Statements: OOO Robin Treid

Canonical ID: NK-3cPk6RemwcUyDWYZ8a39EP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21 Yablochkova Street, Building 3, Room VII, Moscow, Russia, 127322.jp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
Company:addressYablochkova Ulitsa, Dom 21, Korpus 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 127322, Russiapermidpermid-5082481628
Company:addressУЛ. ЯБЛОЧКОВА Д. 21 К. 3, Г.МОСКВА, 127322ext_ru_egrulru-inn-9715259583
Organization:addressUl. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322 Moscowengus_ofac_sdnofac-35082
Company:addressUl. Yablochkova, D. 21, Korp. 3, 3-Y Etazh. Biznes Tsentr Ya21, MOSCOW, MOSCOW, Russiapermidpermid-5082481628
Organization:address127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, прим. VIII)ukrua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
LegalEntity:addressUl. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russiatw_shtctw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9
LegalEntity:address21 Yablochkova Street, Building 3, Room VII, Moscow, 127322us_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
LegalEntity:addressUL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322engus_sam_exclusionsusgsa-s4mrtyd54
LegalEntity:addressUL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322engus_sam_exclusionsusgsa-s4mrn93qv
Organization:addressEntityaddr-153e060244afeb615e25feeb943bb9c86d7ee654engus_ofac_sdnofac-35082
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Robin treid"ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Organization:aliasRobin Trade Limitedengus_ofac_sdnofac-35082
LegalEntity:aliasROBIN TRADE LIMITEDtw_shtctw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9
LegalEntity:aliasRobin Triedus_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
LegalEntity:aliasRobin Triedengjp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
LegalEntity:aliasロビントリエドjpnjp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
Organization:aliasООО «Робин Трейд»eu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Organization:aliasRobin Trade LLCeu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Organization:aliasOOO Robin Treideu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Company:countryruengext_us_ofac_press_releasesNK-3cPk6RemwcUyDWYZ8a39EP
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd54
Company:countryrupermidpermid-5082481628
LegalEntity:countryrutw_shtctw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn93qv
Organization:countryruengus_ofac_sdnofac-35082
LegalEntity:countryruus_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd54
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93qv
LegalEntity:createdAt2022-03-25ch_seco_sanctionsch-seco-52639
Organization:emaila.zibyrov@robin-trade.rueu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
LegalEntity:id5f4f3818cb06c311a17f3316e76d91e124d240eaengus_sam_exclusionsusgsa-s4mrtyd54
LegalEntity:id643404d5790e4577f75c2deda9dab5b2da5198d9tw_shtctw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9
LegalEntity:id58720e791a41c8d29e81f8ba5c335272de4d1808us_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
LegalEntity:idac77786d8fa72d50faa976016ee7fdbf5612855ejp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
Organization:id7663e59f15acc831df6e3f98a4b2f5e653fd3de8us_trade_cslofac-35082
Company:idd534ae3a7075ed16c9c17944238eb6345ebf81beext_us_ofac_press_releasesNK-3cPk6RemwcUyDWYZ8a39EP
LegalEntity:idb5895d4b7bee655f3e0a2f695297963e4ab2931ach_seco_sanctionsch-seco-52639
Company:id8fa30b8b691bd692f336d472d0ad1a16927b7f93eu_journal_sanctionseu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636
Organization:id2649c7fd0455333ef3d5bd182de9c8bb58927f1eeu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Organization:id8d417a97d2f92a6e0915a104f16acb0d52a55af4engus_ofac_sdnofac-35082
LegalEntity:idf9309354b26ffa15c73e5a36b20ad0901dde0e20engus_sam_exclusionsusgsa-s4mrn93qv
LegalEntity:idf692abef0834ebd3576c56cd4f3b621fdf936471eu_sanctions_mapeu-sancmap-253182524bf766c311fa319ca683280cdbacebc0
Organization:id43495178c20c7cd75244acca5ef3b9ca8fcfd393ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Company:id45375e27829fdb737b69b2c83c3ada786021f0c7permidpermid-5082481628
Company:id38721c093316712a30058eed5b1e1580d955c5cfext_ru_egrulru-inn-9715259583
Organization:incorporationDate2016-05-19engus_ofac_sdnofac-35082
Company:incorporationDate2016-05-19permidpermid-5082481628
Company:incorporationDate2016-05-19ext_ru_egrulru-inn-9715259583
Company:innCode9715259583ext_ru_egrulru-inn-9715259583
Organization:innCode9715259583ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Company:jurisdictionruext_ru_egrulru-inn-9715259583
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Company:jurisdictionrupermidpermid-5082481628
Company:kppCode771501001ext_ru_egrulru-inn-9715259583
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9715259583
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-52639
LegalEntity:nameRobin Trade Limitedch_seco_sanctionsch-seco-52639
Company:nameRobin Trade OOOpermidpermid-5082481628
LegalEntity:nameOOO ROBIN TREIDengus_sam_exclusionsusgsa-s4mrn93qv
Company:nameOOO Robin Treidengext_us_ofac_press_releasesNK-3cPk6RemwcUyDWYZ8a39EP
LegalEntity:nameOOO ROBIN TREIDtw_shtctw-shtc-4cc72f897e5b2616666ef4840668b10d230b65a9
LegalEntity:nameRobin Trade Limitedengjp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
LegalEntity:nameRobin Trade Limitedeu_sanctions_mapeu-sancmap-253182524bf766c311fa319ca683280cdbacebc0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОБИН ТРЕЙД"ext_ru_egrulru-inn-9715259583
Organization:nameТовариство з обмеженою відповідальністю "Робін трейд"ukrua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Organization:nameRobin trade LLC ("Robin trade Limited")ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Organization:nameОбщество с ограниченной ответственностью"Робин трейд"ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
LegalEntity:nameロビン貿易有限会社jpnjp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
Organization:nameRobin Trade Limitedeu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Organization:nameОбщество с Ограниченной Ответственностью «Робин Трейд»eu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Company:nameRobin Trade Limitedeu_journal_sanctionseu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636
LegalEntity:nameRobin Trade Limitedus_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
Organization:nameOOO ROBIN TREIDus_trade_cslofac-35082
LegalEntity:nameROBIN TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrtyd54
Organization:nameООО Робин Трейдrusus_ofac_sdnofac-35082
Organization:nameOOO Robin Treidengus_ofac_sdnofac-35082
LegalEntity:notes(also ROBIN TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrn93qv
LegalEntity:notes(also OOO ROBIN TREID)engus_sam_exclusionsusgsa-s4mrtyd54
LegalEntity:notesRussiach_seco_sanctionsch-seco-52639
Company:ogrnCode1167746480153ext_ru_egrulru-inn-9715259583
Organization:ogrnCode1167746480153ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Company:permId5082481628permidpermid-5082481628
Company:phone+74956161000permidpermid-5082481628
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35082
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52639
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd
Organization:registrationNumber9715259583eu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Organization:registrationNumber1167746480153engus_ofac_sdnofac-35082
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35082engus_ofac_sdnofac-35082
Company:sourceUrl https://permid.org/1-5082481628permidpermid-5082481628
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-b04f4bae2e5be1f93a45df82d298644ea438195f
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0692engext_us_ofac_press_releasesNK-3cPk6RemwcUyDWYZ8a39EP
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-b39c9f41417a4696d2d39baeb40e4cab688ace8c
Company:statusActivepermidpermid-5082481628
Organization:taxNumber9715259583engus_ofac_sdnofac-35082
Organization:topicssanctionus_trade_cslofac-35082
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93qv
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting