Last Updated: January 19, 2026
Doncoaltrade SP Z O O
Address
Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice, PL
Linked to
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Official reason
In addition, the brothers Oleksandr and Serhiy Melnychuk have used several companies, including Doncoaltrade Sp. Z O O and Ugolnye Tekhnologii, OOO, to export coal from the so-called DPR and LPR to Russia and other countries. Doncoaltrade Sp. Z O O is being designated for being owned or controlled by Oleksandr Melnychuk.
Other Information
https://home.treasury.gov/news/press-releases/sm0266
Date of listing
2018-02-16
Program information
Authority
US
Program
Entity List (EL) - Bureau of Industry and Security
Regime
BIS Export Control
Target State
Non-Proliferation
Measures
Other export restrictions
Official Information
The BIS Entity List has evolved into a formidable administrative enforcement tool that imposes a license requirement for exports, reexports, or transfers of some or all items subject to the EAR to listed foreign entities. Those on the BIS Entity List were placed there because there is reasonable cause to believe they have been involved, are involve...
Program URL
• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link