| Type | Organization | [sources] |
|---|---|---|
| Name | BY TRADE OU · By Trade OU · БіУай Трейд ОЮ | [sources] |
| Other name | BY Trade OU · БіУай Трейд ОЮ | [sources] |
| Incorporation date | [sources] | |
| Legal form | Private Company | [sources] |
| Jurisdiction | Estonia | [sources] |
| Country | Estonia | [sources] |
| OGRN | 12470521 | [sources] |
| Registration number | 12470521 | [sources] |
| Sector | Wholesale of other machinery and equipment | [sources] |
| V.A.T. Identifier | EE101961831 | [sources] |
| Status | not available | [sources] |
| Address | Tornimae tn 7-25, Tallinn 10141, Estonia · Торнимаэ, 7-25, Таллинн 10141, Эстония · Торнімає, 7-25, Таллінн 10141, Естонія | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Tornimae tn 7-25, 10141 Tallinn | Estonia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malberg Limited | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | ||
| National Security and Defense Council | 191/2023 | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-7585-by-trade-ou · ee-12470521 · ua-nsdc-22396-biuaj-trejd-ou · ua-nazk-company-7585 · ofac-37620For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.