BY TRADE OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MALBERG LIMITED) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | BY TRADE OU |
|---|---|
| Full name/Name | BY TRADE OU |
| Type | Name |
Addresses (1)
| Street | Tornimae tn 7-25 |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Tornimae tn 7-25, Tallinn, 10141, Estonia |
Identification documents (6)
| Type | Registration Number: 12470521 |
|---|---|
| Country | Estonia |
| Type | V.A.T. Number: EE101961831 |
|---|---|
| Country | Estonia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 May 2013 |
|---|
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.