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By Trade OU

Person of interest · Sanctioned entity
By Trade OU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBY TRADE OU · BY TRADE OÜ · BiUai Treid OIu · By Trade OU · БіУай Трейд ОЮ[sources]
Other nameBY Trade OU · БіУай Трейд ОЮ[sources]
Incorporation date[sources]
Legal formOsaühing · Private Company[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
Registration number12470521[sources]
E-Mailfirmaasutamine@gmail.com[sources]
OGRN12470521[sources]
PermID5083854712[sources]
Phone+3725548501[sources]
SectorWholesale of other machinery and equipment[sources]
V.A.T. IdentifierEE101961831[sources]
Websitebytrade.eu[sources]
StatusActive · Likvideerimisel[sources]
Address10141, Estonia, Tallinn , Tornimae tn 7-25 · 10141, Естонія, Таллінн , Торнімає, 7-25 · 10141, Эстония, Таллинн , Торнимаэ, 7-25 · Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia · Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80 · 4 more...[sources]
Source linkariregister.rik.ee · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Estonia e-Business Register (E-äriregister)152

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems


Source data IDs: ua-nabc-company-7585-by-trade-ou · ua-nsdc-22396-biuaj-trejd-ou · permid-5083854712 · ua-nazk-company-7585 · ee-12470521 · ofac-37620

For experts: raw data explorer