Statements: OOO Robin Treid

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:address`	UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:id`	f9309354b26ffa15c73e5a36b20ad0901dde0e20	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2025-07-23
`LegalEntity:id`	5f4f3818cb06c311a17f3316e76d91e124d240ea	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2025-07-23
`LegalEntity:name`	OOO ROBIN TREID	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:name`	ROBIN TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:notes`	(also ROBIN TRADE LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2025-07-23
`LegalEntity:notes`	(also OOO ROBIN TREID)	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-28
`LegalEntity:uniqueEntityId`	NYL7L64NVKV6	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-12-03
`LegalEntity:uniqueEntityId`	LFF4VMK9MV35	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-12-03

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