Lists of sanctions
3.129.58.166
06.05.2025 19:40:37

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. 19:16
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