Statements: By Trade OU

Canonical ID: NK-azZDXfrGV7VEK8jqqGFbJ2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTornimae tn 7-25, 10141 Tallinnengus_ofac_sdnofac-37620
Company:addressTornimae 7-25, TALLINN, 10145, Estoniapermidpermid-5083854712
Company:addressKesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estoniapermidpermid-5083854712
LegalEntity:addressTORNIMAE TN 7-25, 10141 TALLINNengus_sam_exclusionsusgsa-s4mrpc2vd
Organization:addressHarju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estoniaukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:addressЕстонська Республіка, м. Талліннukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:addressEntityaddr-1e417ea930cce0926ffeac7899987d8bc65420f0us_ofac_sdnofac-37620
Organization:aliasBiUai Treid OIuua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Company:countryeepermidpermid-5083854712
Organization:countryeeus_ofac_sdnofac-37620
LegalEntity:countryeeus_sam_exclusionsusgsa-s4mrpc2vd
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2vd
Organization:id8cd0f98f804671574b7b15d600c41eb187b62ebbua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:idc12f21a092a8b3762da862af1a54721dcb55bbffus_ofac_sdnofac-37620
Company:id4d314d0168d5b7ca0b2b11231da5a70030d972f7permidpermid-5083854712
Organization:ide861dc20d4dd4e3b243e57a6fcdbd423a96f42ddus_trade_cslofac-37620
LegalEntity:id4557f4a86cf2232b64bd81a13031bebc133b2445us_sam_exclusionsusgsa-s4mrpc2vd
Company:incorporationDate2013-05-08permidpermid-5083854712
Organization:incorporationDate2013-05-08us_ofac_sdnofac-37620
Organization:jurisdictioneeua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Company:jurisdictioneepermidpermid-5083854712
Organization:legalFormPrivate Companyengus_ofac_sdnofac-37620
Company:nameBy Trade OUpermidpermid-5083854712
Organization:nameBy Trade OUengus_ofac_sdnofac-37620
Organization:nameBY TRADE OUus_trade_cslofac-37620
LegalEntity:nameBY TRADE OUengus_sam_exclusionsusgsa-s4mrpc2vd
Organization:nameБіУай Трейд ОЮukrua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:nameBY Trade OUua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:nameБіУай Трейд ОЮua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Company:permId5083854712permidpermid-5083854712
Company:phone+3725548501permidpermid-5083854712
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37620
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:registrationNumber12470521engus_ofac_sdnofac-37620
Organization:registrationNumber12470521ua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-37620
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37620us_ofac_sdnofac-37620
Company:sourceUrl https://permid.org/1-5083854712permidpermid-5083854712
Company:statusActivepermidpermid-5083854712
Organization:topicssanctionus_trade_cslofac-37620
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22396-biuaj-trejd-ou
Organization:topicssanctionus_ofac_sdnofac-37620
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2vd
LegalEntity:uniqueEntityIdXR8CYL44NJD7engus_sam_exclusionsusgsa-s4mrpc2vd
Organization:vatCodeEE101961831engus_ofac_sdnofac-37620
Company:website https://bytrade.eu/permidpermid-5083854712
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