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OOO Robin Treid

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOOO Robin Treid · Robin Trade Limited · Robin Trade OOO · Robin trade LLC ("Robin trade Limited") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОБИН ТРЕЙД" · 5 more...[sources]
AliasOOO Robin Treid · Robin Trade LLC · Robin Trade Limited · Robin Tried · Tovarystvo z obmezhenoiu vidpovidalnistiu "Robin treid" · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maila.zibyrov@robin-trade.ru[sources]
INN9715259583[sources]
KPP771501001[sources]
OGRN1167746480153[sources]
PermID5082481628[sources]
Phone+74956161000[sources]
Registration number1167746480153 · 9715259583[sources]
Tax Number9715259583[sources]
Unique Entity IDLFF4VMK9MV35 · NYL7L64NVKV6[sources]
Websiterobin-trade.ru · www.robin-trade.ru[sources]
StatusActive[sources]
Address127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, прим. VIII) · 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322 · 21 Yablochkova Street, Building 3, Room VII, Moscow, Russia, 127322. · UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, 127322 · Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

(also ROBIN TRADE LIMITED)

US SAM Procurement Exclusions,

(also OOO ROBIN TREID)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,347

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-sancmap-253182524bf766c311fa319ca683280cdbacebc0 · permid-5082481628 · ofac-35082 · eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636 · usgsa-s4mrtyd54 · tw-shtc-393a7f4d147bdf9337954bc4080fed35b18daeae · ch-seco-52639 · jp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f · usgsa-s4mrn93qv · ru-inn-9715259583 · trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693 · eu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c · ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd · tw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9

For experts: raw data explorer