OFAC UID 35082 · SDN · Entity

OOO ROBIN TREID

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022

Also known as

  • ROBIN TRADE LIMITED · a.k.a.

Addresses

  • Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia

Identifiers

  • Tax ID No.: 9715259583 (Russia)
  • Registration Number: 1167746480153 (Russia)
  • Organization Established Date: 19 May 2016
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.