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IZIBITS OU

Sanctioned entity
TypeCompany[sources]
NameIZIBITS OU · IZIBITS OÜ · Izibits OU[sources]
Incorporation datenot available[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5083461846[sources]
Registration number14407679[sources]
Unique Entity IDJYS5D7PA5PA3[sources]
StatusActive[sources]
AddressEstonia · HARJU MAAKOND, KESKLINNA LINNAOSA, ROSENI TN 13, TALLINN, EST · Harju maakond, Kesklinna linnaosa, Roseni tn 13, Tallinn[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

External databases

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

PermID Open Data3,578

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: permid-5083461846 · usgsa-s4mrvr2h1 · ee-14407679 · ofac-33855

For experts: raw data explorer