Base
Company1 sanctions list

„1C-POLAND” Sp. z o.o.

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Aug 30, 2024

Entity Overview

Full Name
„1C-POLAND” Sp. z o.o.
Entity Type
Company (Company)
Countries
Unknown
OpenSanctions ID
NK-V6Y5zNtmhMVdLXYPtqrmFH
Registration Number
0000312056
First Seen
Apr 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Aug 30, 2024

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • pl_mswia_sanctions

Programs & Topics

sanction

Addresses

ul. Barkocińska 6 lok. 23 03-543 Warszawa

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.