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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.

Type	Company				[sources]
Name	BY TRADE OU · BY TRADE OÜ · BiUai Treid OIu · By Trade OU · БіУай Трейд ОЮ				[sources]
Other name	BY Trade OU · БіУай Трейд ОЮ				[sources]
Incorporation date	2013-05-08				[sources]
Legal form	Osaühing · Private Company				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
Registration number	`12470521`				[sources]
E-Mail	firmaasutamine@gmail.com				[sources]
OGRN	`12470521`				[sources]
PermID	`5083854712`				[sources]
Phone	+3725548501				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
V.A.T. Identifier	`EE101961831`				[sources]
Website	bytrade.eu				[sources]
Status	Active · Likvideerimisel				[sources]
Address	10141, 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 link	ariregister.rik.ee · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Tornimae tn 7-25, 10141 Tallinn	Estonia

Directors
Director	Role	Start date	End date
Deniss Tsõro	Asutaja	2013-05-08	-
Julija Polennikova	Asutaja	2013-05-08	-
Alexander Urmas Vest	Likvideerija	2023-11-13	-

Linked to
Object	Role	Start date	End date
Malberg Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Alexander Urmas Vest	-	2023-11-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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 Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

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

For experts: raw data explorer

Factsheet Data sources

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