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Canonical ID: NK-3cPk6RemwcUyDWYZ8a39EP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Robin treid" | eng | ua_nsdc_sanctions | ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd | |||
Organization:name | Товариство з обмеженою відповідальністю "Робін трейд" | ukr | ua_nsdc_sanctions | ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd | |||
LegalEntity:name | Robin Trade Limited | us_trade_csl | trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693 | ||||
Organization:name | OOO ROBIN TREID | us_trade_csl | ofac-35082 | ||||
LegalEntity:name | Robin Trade Limited | ch_seco_sanctions | ch-seco-52639 | ||||
Company:name | Robin Trade Limited | eu_journal_sanctions | eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636 | ||||
Organization:name | ООО Робин Трейд | eng | us_ofac_sdn | ofac-35082 | |||
Organization:name | OOO Robin Treid | eng | us_ofac_sdn | ofac-35082 | |||
LegalEntity:name | Robin Trade Limited | eu_sanctions_map | eu-sancmap-253182524bf766c311fa319ca683280cdbacebc0 | ||||
Company:name | Robin Trade OOO | permid | permid-5082481628 | ||||
Company:name | Robin Trade Limited | eu_reg_2878_sanctions | eu-2878-13183ea4e26ae6c1dc639b1d60a6888b01b1377d | ||||
LegalEntity:name | OOO ROBIN TREID | eng | us_sam_exclusions | usgsa-s4mrn93qv | |||