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-37620
For experts: raw data explorer
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