OOO ROBIN TREID
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 31, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ROBIN TRADE LIMITED
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.