Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:address10141, Estonia, Tallinn , Tornimae tn 7-25engua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:addressTornimae tn 7-25, 10141 Tallinnengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:addressHarju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estoniaukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Company:addressHarju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80ext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:addressЕстонська Республіка, м. Талліннukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:address10141, Естонія, Таллінн , Торнімає, 7-25ukrua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:address10141, Эстония, Таллинн , Торнимаэ, 7-25rusua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Company:addressKesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estoniapermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:addressTornimae 7-25, TALLINN, 10145, Estoniapermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:addressEntityaddr-8c578357f1223b686b6e3f9c16a9d2ba79a93e1bengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:aliasБіУай Трейд ОЮua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:aliasBY Trade OUua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:countryeeengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Company:countryeepermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:countryeeua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Company:emailfirmaasutamine@gmail.comext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:id97125e96a6742e37da570943401763c794b6eb60engus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Company:id4d314d0168d5b7ca0b2b11231da5a70030d972f7permidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:id2b64e400336020d25686e1be3c06e0101776c16fext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:ide861dc20d4dd4e3b243e57a6fcdbd423a96f42ddus_trade_cslofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:id23902803890c8fab31c568ab2bd11e573b284d80ua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:id9070087f504f4e3e5a5088db6c4b08f02beac7a0ua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Company:incorporationDate2013-05-08ext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Company:incorporationDate2013-05-08permidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:incorporationDate2013-05-08engus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Company:jurisdictioneeext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Company:jurisdictioneepermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:legalFormOsaühingext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:legalFormPrivate Companyengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:nameBY TRADE OUengua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:nameBY TRADE OUus_trade_cslofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:nameBiUai Treid OIuengua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:nameБіУай Трейд ОЮukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Company:nameBy Trade OUpermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:nameBY TRADE OÜext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:nameBy Trade OUengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:ogrnCode12470521ua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Company:permId5083854712permidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:phone+3725548501permidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:registrationNumber12470521engus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:registrationNumber12470521ua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Company:registrationNumber12470521ext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37620engus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/7585/ua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Company:sourceUrl https://permid.org/1-5083854712permidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:sourceUrl https://ariregister.rik.ee/eng/company/12470521ext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Company:statusActivepermidpermid-5083854712
NK-azZDXfrGV7VEK8jqqGFbJ2Company:statusLikvideerimiselext_ee_ariregisteree-12470521
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:topicssanctionua_nabc_sanctionsua-nazk-company-7585
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:topicssanctionus_trade_cslofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:topicssanctionengus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
NK-azZDXfrGV7VEK8jqqGFbJ2Organization:vatCodeEE101961831engus_ofac_sdnofac-37620
NK-azZDXfrGV7VEK8jqqGFbJ2Company:website https://bytrade.eu/permidpermid-5083854712
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