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By Trade OU

Sanctioned entity

By Trade OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BY TRADE OU · 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	Private Company				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5083854712`				[sources]
Phone	+3725548501				[sources]
Registration number	`12470521` · `XR8CYL44NJD7`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
V.A.T. Identifier	`EE101961831`				[sources]
Website	bytrade.eu				[sources]
Status	Active				[sources]
Address	Harju Maakond, Tallinn, Kesklinna Linnaosa, Tornimae TN 7-25, 10141, Estonia · Kesklinna linnaosa, Tornimae tn 7-25, TALLINN, 10141, Estonia · TORNIMAE TN 7-25, 10141 TALLINN, EST · Tornimae 7-25, TALLINN, 10145, Estonia · Tornimae tn 7-25, 10141 Tallinn · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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 · non-official source

Source data IDs: ofac-37620 · usgsa-s4mrpc2vd · ua-nabc-company-7585-by-trade-ou · ua-nazk-company-7585 · ee-12470521 · ua-nsdc-22396-biuaj-trejd-ou · permid-5083854712

For experts: raw data explorer

Factsheet Data sources

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