BY TRADE OU

Restricted

BY TRADE OU is subject to Restricted. See the individual lists below.

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Aliases

Country

Estonia

Addresses

Address 1 : Estonia

Address 2 : Tornimae tn 7-25 Tallinn Estonia 10141

ID Details

ID NUMBER : 08 May 2013

ID TYPE : Organization Established Date

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Wholesale of other machinery and equipment

ID TYPE : Organization Type:

ID NUMBER : 12470521

ID TYPE : Registration Number

ID NUMBER : EE101961831

ID TYPE : V.A.T. Number

ID NUMBER : 12470521

ID TYPE : SRN Number

View Notes

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BY TRADE OU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active