Entity record
BY TRADE OUCompany
BY TRADE OU appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: MALBERG LIMITED) (official source)
Key properties
- Registration
- 12470521
Identifiers
- Registration Number
- 12470521
- V.A.T. Number
- EE101961831
- Organization Established Date
- 08 May 2013
- Organization Type:
- Wholesale of other machinery and equipment
- Target Type
- Private Company
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Tornimae tn 7-25, Tallinn, 10141Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BY TRADE OU. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/by-trade-ou-nkff6c808b/
Machine-readable export (FTM + lineage): /companies/by-trade-ou-nkff6c808b/entity.json