Statements: OOO Robin Treid

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

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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		us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd54`	2024-11-02
`LegalEntity:id`	5254e834db92058df12b851c9cc92fb42bee5a17		us_sam_exclusions	`usgsa-s4mrn93qv`	2026-01-06
`LegalEntity:id`	b344a6279ea6772e0647634cca577a08bae48559		us_sam_exclusions	`usgsa-s4mrtyd54`	2026-01-06
`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		us_sam_exclusions	`usgsa-s4mrtyd54`	2025-12-29
`LegalEntity:topics`	debarment		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