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 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-nazk-company-7585
· ofac-37620
· permid-5083854712
· ua-nsdc-22396-biuaj-trejd-ou
· usgsa-s4mrpc2vd
· ee-12470521
· ua-nabc-company-7585-by-trade-ou
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tornimae tn 7-25, 10141 Tallinn | Estonia |
Linked to | ||||
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Object | Role | Start date | End date | |
Malberg Limited | Providing support to | - | - |