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Canonical ID: NK-azZDXfrGV7VEK8jqqGFbJ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Естонська Республіка, м. Таллінн | ukr | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | |||
Company:address | Tornimae 7-25, TALLINN, 10145, Estonia | permid | permid-5083854712 | ||||
Company:address | Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia | permid | permid-5083854712 | ||||
Organization:address | Tornimae tn 7-25, 10141 Tallinn | eng | us_ofac_sdn | ofac-37620 | |||
Organization:address | Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia | ukr | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | |||
LegalEntity:address | TORNIMAE TN 7-25, 10141 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Organization:addressEntity | addr-8c578357f1223b686b6e3f9c16a9d2ba79a93e1b | eng | us_ofac_sdn | ofac-37620 | |||
Organization:alias | БіУай Трейд ОЮ | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:alias | BY Trade OU | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:country | ee | eng | us_ofac_sdn | ofac-37620 | |||
Company:country | ee | permid | permid-5083854712 | ||||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Organization:id | 23902803890c8fab31c568ab2bd11e573b284d80 | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:id | e861dc20d4dd4e3b243e57a6fcdbd423a96f42dd | us_trade_csl | ofac-37620 | ||||
LegalEntity:id | f65b076dad425b03486821619847fc4f57423e76 | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Company:id | 4d314d0168d5b7ca0b2b11231da5a70030d972f7 | permid | permid-5083854712 | ||||
Organization:id | 97125e96a6742e37da570943401763c794b6eb60 | eng | us_ofac_sdn | ofac-37620 | |||
Organization:incorporationDate | 2013-05-08 | eng | us_ofac_sdn | ofac-37620 | |||
Company:incorporationDate | 2013-05-08 | permid | permid-5083854712 | ||||
Company:jurisdiction | ee | permid | permid-5083854712 | ||||
Organization:jurisdiction | ee | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37620 | |||
Organization:name | BY TRADE OU | us_trade_csl | ofac-37620 | ||||
Organization:name | By Trade OU | eng | us_ofac_sdn | ofac-37620 | |||
Organization:name | БіУай Трейд ОЮ | ukr | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | |||
Company:name | By Trade OU | permid | permid-5083854712 | ||||
LegalEntity:name | BY TRADE OU | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Organization:name | BiUai Treid OIu | eng | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | |||
Company:permId | 5083854712 | permid | permid-5083854712 | ||||
Company:phone | +3725548501 | permid | permid-5083854712 | ||||
Organization:registrationNumber | 12470521 | eng | us_ofac_sdn | ofac-37620 | |||
Organization:registrationNumber | 12470521 | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-37620 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37620 | eng | us_ofac_sdn | ofac-37620 | |||
Company:sourceUrl | https://permid.org/1-5083854712 | permid | permid-5083854712 | ||||
Company:status | Active | permid | permid-5083854712 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37620 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22396-biuaj-trejd-ou | ||||
Organization:topics | sanction | us_trade_csl | ofac-37620 | ||||
LegalEntity:uniqueEntityId | XR8CYL44NJD7 | eng | us_sam_exclusions | usgsa-s4mrpc2vd | |||
Organization:vatCode | EE101961831 | eng | us_ofac_sdn | ofac-37620 | |||
Company:website | https://bytrade.eu/ | permid | permid-5083854712 | ||||