BY TRADE OU

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: MALBERG LIMITED.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Estonia. Separately, 6 of the sanctions authorities this system reads have designated companies registered in Estonia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BY TRADE OU

Also known as

BY TRADE OU

Jurisdiction

EE

Registration number

12470521

Industry

Wholesale of other machinery and equipment

First recorded here

17 Jul 2026

1. Identifier recorded: TAX_ID EE101961831

   13 Sept 2026 · OFAC SDN

2. Parent company recorded: MALBERG LIMITED

   12 Aug 2026 · OFAC SDN

3. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 12470521

   17 Jul 2026 · OFAC SDN

5. Alias recorded: BY TRADE OU

   17 Jul 2026 · OFAC SDN

6. First recorded: BY TRADE OU

   17 Jul 2026

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:EE101961831

  Registered identifier

  Evidence

  37620

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:12470521

  Registered identifier

  Evidence

  37620

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  by trade

  Legal name

  Evidence

  37620

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  by trade ou

  Legal name

  Evidence

  37620

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  EE

  Jurisdiction

  Evidence

  37620

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  37620

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

12470521EEvia OFAC SDN

Tax ID

EE101961831EEvia OFAC SDN