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Canonical ID: NK-azZDXfrGV7VEK8jqqGFbJ2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tornimae tn 7-25, 10141 Tallinn | eng | us_ofac_sdn | ofac-37620 | |||
Organization:addressEntity | addr-8c578357f1223b686b6e3f9c16a9d2ba79a93e1b | eng | us_ofac_sdn | ofac-37620 | |||
Organization:country | ee | eng | us_ofac_sdn | ofac-37620 | |||
Organization:id | 60967cf83cf6ad3c02bc27af6f67a30e8f06b217 | eng | us_ofac_sdn | ofac-37620 | |||
Organization:incorporationDate | 2013-05-08 | eng | us_ofac_sdn | ofac-37620 | |||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-37620 | |||
Organization:name | By Trade OU | eng | us_ofac_sdn | ofac-37620 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37620 | |||
Organization:registrationNumber | 12470521 | eng | us_ofac_sdn | ofac-37620 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37620 | |||
Organization:vatCode | EE101961831 | eng | us_ofac_sdn | ofac-37620 | |||