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Robin Trade Limited

Sanctioned entity

Robin Trade Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ROBIN TREID · OOO Robin Treid · Robin Trade Limited · Robin Trade OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Robin treid" · 3 more...				[sources]
Other name	ROBIN TRADE LIMITED · Robin Trade Limited · Robin Tried · Robin trade LLC ("Robin trade Limited") · Общество с ограниченной ответственностью"Робин трейд" · 1 more...				[sources]
Incorporation date	2016-05-19				[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`				[sources]
Tax Number	`9715259583`				[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 · 2 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

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	2016-05-19	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ЗИБЫРОВ	100	2016-05-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-09	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-31	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: eu-sancmap-253182524bf766c311fa319ca683280cdbacebc0 · trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693 · ru-inn-9715259583 · ch-seco-52639 · usgsa-s4mrn93qv · ua-nabc-company-366-robin-trade-limited · ofac-35082 · eu-oj-4adbe13b4b54f10dffe1f0271faf3cf3c0232636 · permid-5082481628 · ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd · ua-nazk-company-366 · trade-csl-e844fc02de3fbd53497a5b89367d85b24b51f558 · eu-2878-13183ea4e26ae6c1dc639b1d60a6888b01b1377d

For experts: raw data explorer

Factsheet Descriptions Data sources

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