DONCOALTRADE SP Z O O

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: MELNYCHUK, Oleksandr.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Poland. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Poland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 16 Feb 2018 · US Consolidated Screening List

• OFACActive

  UKRAINE-EO13660

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

DONCOALTRADE SP Z O O

Also known as

DONCOALTRADE SP Z O O · Doncoaltrade SP Z O O

Jurisdiction

PL

Registration number

0000421465

Legal form

Z O O — form not confirmed for this country

Address

Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice

First recorded here

18 Jul 2026

1. Identifier recorded: REG_NUMBER 0000421465

   13 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: Doncoaltrade SP Z O O

   10 Sept 2026 · US Consolidated Screening List

4. Sanction listed: OFAC — UKRAINE-EO13660

   18 Jul 2026 · OFAC SDN

5. Alias recorded: DONCOALTRADE SP Z O O

   18 Jul 2026 · OFAC SDN

6. First recorded: DONCOALTRADE SP Z O O

   18 Jul 2026

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:0000421465

  Registered identifier

  Evidence

  23579

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  doncoaltrade sp z o o

  Legal name

  Evidence

  EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  PL

  Jurisdiction

  Evidence

  EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13660

  Designation

  Evidence

  23579

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

0000421465PLvia OFAC SDN