Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ROBIN TREID · OOO Robin Treid · ROBIN TRADE LIMITED · Robin Trade Limited · Robin Trade OOO · | [sources] | |||
| Other name | OOO ROBIN TREID · ROBIN TRADE LIMITED · Robin Trade Limited · Robin Tried · Robin trade LLC ("Robin trade Limited") · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715259583 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1167746480153 | [sources] | |||
| PermID | 5082481628 | [sources] | |||
| Phone | +74956161000 | [sources] | |||
| Registration number | 1167746480153 · LFF4VMK9MV35 · NYL7L64NVKV6 | [sources] | |||
| Tax Number | 9715259583 | [sources] | |||
| Unique Entity ID | LFF4VMK9MV35 · NYL7L64NVKV6 | [sources] | |||
| Website | www.robin-trade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, прим. VIII) · 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322 · UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322 · Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322 Moscow · Ul. Yablochkova, D. 21, Korp. 3, 3-Y Etazh. Biznes Tsentr Ya21, MOSCOW, MOSCOW, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5082481628 · usgsa-s4mrtyd54 · ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd · trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693 · ofac-35082 · eu-2878-13183ea4e26ae6c1dc639b1d60a6888b01b1377d · trade-csl-e844fc02de3fbd53497a5b89367d85b24b51f558 · ua-nazk-company-366 · eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636 · ru-inn-9715259583 · eu-sancmap-253182524bf766c311fa319ca683280cdbacebc0 · ua-nabc-company-366-robin-trade-limited · ch-seco-52639 · usgsa-s4mrn93qvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ЗИБЫРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ ЗИБЫРОВ | 100 | - | ||