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Canonical ID: NK-3cPk6RemwcUyDWYZ8a39EP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322 Moscow | eng | us_ofac_sdn | ofac-35082 | |||
Organization:addressEntity | addr-153e060244afeb615e25feeb943bb9c86d7ee654 | us_ofac_sdn | ofac-35082 | ||||
Organization:alias | Robin Trade Limited | eng | us_ofac_sdn | ofac-35082 | |||
Organization:country | ru | us_ofac_sdn | ofac-35082 | ||||
Organization:id | cca8b65431e34aa749afd80d52bab163b71f5050 | us_ofac_sdn | ofac-35082 | ||||
Organization:incorporationDate | 2016-05-19 | us_ofac_sdn | ofac-35082 | ||||
Organization:name | ООО Робин Трейд | rus | us_ofac_sdn | ofac-35082 | |||
Organization:name | OOO Robin Treid | eng | us_ofac_sdn | ofac-35082 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35082 | |||
Organization:registrationNumber | 1167746480153 | eng | us_ofac_sdn | ofac-35082 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35082 | us_ofac_sdn | ofac-35082 | ||||
Organization:taxNumber | 9715259583 | eng | us_ofac_sdn | ofac-35082 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-35082 | ||||