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, 127322	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2025-12-29
`LegalEntity:address`	UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, 127322	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`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`	9129a7df68614be6ff7c405bd39d949ca393a220	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2025-12-29
`LegalEntity:id`	69d6a5d13cc4ef72b601387e2af90f53b07a76c5	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2025-12-29
`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`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2025-12-29
`LegalEntity:uniqueEntityId`	NYL7L64NVKV6	eng	us_sam_exclusions	`usgsa-s4mrtyd54`	2024-12-03
`LegalEntity:uniqueEntityId`	LFF4VMK9MV35	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-12-03