Statements: Robin Trade Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Товариство з обмеженою відповідальністю "Робін трейд"		ua_nsdc_sanctions	`ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью"Робин трейд"		ua_nsdc_sanctions	`ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd`	2023-04-20
`Organization:alias`	Robin trade LLC ("Robin trade Limited")		ua_nsdc_sanctions	`ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd`	2024-03-06
`LegalEntity:alias`	Robin Tried		us_trade_csl	`trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693`	2023-05-27
`Organization:alias`	Robin Trade Limited	eng	us_ofac_sdn	`ofac-35082`	2023-04-20
`LegalEntity:alias`	ROBIN TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-11-02