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Sanctioned entity
TypeCompany[sources]
NameBY TRADE OU · BiUai Treid OIu · By Trade OU · БіУай Трейд ОЮ[sources]
Other nameBY Trade OU · БіУай Трейд ОЮ[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5083854712[sources]
Phone+3725548501[sources]
Registration number12470521 · XR8CYL44NJD7[sources]
SectorWholesale of other machinery and equipment[sources]
Unique Entity IDXR8CYL44NJD7[sources]
V.A.T. IdentifierEE101961831[sources]
Websitebytrade.eu[sources]
StatusActive[sources]
AddressHarju 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

For experts: raw data explorer