OOO ROBIN TREID
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 31.03.2022 |
Names (2)
| Last name/Name | OOO ROBIN TREID |
|---|---|
| Full name/Name | OOO ROBIN TREID |
| Type | Name |
| Last name/Name | ROBIN TRADE LIMITED |
|---|---|
| Full name/Name | ROBIN TRADE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322, Russia |
Identification documents (4)
| Type | Tax ID No.: 9715259583 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1167746480153 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 19 May 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.05.2025. 23:15
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