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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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[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

EU Sanctions Map1,345

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

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

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

US SAM Procurement Exclusions105,483

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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: ofac-pr-79584014a88a390ea92f5fe1c139c9c54004474b · eu-sancmap-253182524bf766c311fa319ca683280cdbacebc0 · eu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c · jp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f · trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693 · ru-inn-9715259583 · tw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9 · usgsa-s4mrtyd54 · tw-shtc-393a7f4d147bdf9337954bc4080fed35b18daeae · ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd · permid-5082481628 · ofac-35082 · ch-seco-52639 · usgsa-s4mrn93qv · eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636

For experts: raw data explorer