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IZIBITS OU

Sanctioned entity
IZIBITS OU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIZIBITS OU · IZIBITS OÜ · Izibits OU[sources]
Incorporation datenot available[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5083461846[sources]
Registration number14407679[sources]
StatusActive[sources]
AddressEstonia · Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

External databases

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

PermID Open Data2,707

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


Source data IDs: permid-5083461846 · ee-14407679 · ofac-33855

For experts: raw data explorer