BY TRADE OU

Name in Ukrainian

БіУай Трейд ОЮ

Name in Country of Registration

BY TRADE OÜ

Address

Country of Registration

Estonia

Registration data

12470521

Tax number

EE101961831

Date of Implementation of Sanctions

2023-04-01

UA Sanctions Expire Date

2033-04-01

Decrees of the President of Ukraine

№ 191/2023 від 01.04.2023

Date of Implementation of Sanctions

2023-02-24

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

MALBERG LIMITED (Malta)