Robin Trade Limited
Restricted
Robin Trade Limited is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
Robin Trade Limited is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which Robin Trade Limited is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОБИН ТРЕЙД"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОБІН ТРЕЙД"
- ROBIN TRADE LIMITED
- Robin Tried.
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 5 different Addresses for Robin Trade Limited:
Address 1 : Russian Federation
Address 2 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow Russia 127322
Address 3 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia
Address 4 : Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russi
Address 5 : 21 Yablochkova Street, Building 3, Room VII, Moscow, Russia, 127322
ID Details
ID NUMBER : 19 May 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746480153
ID TYPE : Registration Number
ID NUMBER : 9715259583
ID TYPE : Tax ID No.
ID NUMBER : 9715259583
ID TYPE : TIN Number
ID NUMBER : 1167746480153
ID TYPE : SRN Number
View Notes
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Robin Trade Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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