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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | By Trade OU · БіУай Трейд ОЮ | [sources] | |||
| Other name | BiUai Treid OIu | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Estonia | [sources] | |||
| Country | Estonia | [sources] | |||
| PermID | 5083854712 | [sources] | |||
| Phone | +3725548501 | [sources] | |||
| Registration number | 12470521 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | XR8CYL44NJD7 | [sources] | |||
| V.A.T. Identifier | EE101961831 | [sources] | |||
| Website | bytrade.eu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia · Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia · TORNIMAE TN 7-25, 10141 TALLINN, EST · Tornimae 7-25, TALLINN, 10145, Estonia · Tornimae tn 7-25, 10141 Tallinn · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
ua-nsdc-22396-biuaj-trejd-ou · ee-12470521 · usgsa-s4mrpc2vd · permid-5083854712 · ofac-37620For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tornimae tn 7-25, 10141 Tallinn | Estonia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Malberg Limited Sanctioned entity | Providing support to | - | - | |