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:address`	Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 127322 Moscow	eng	us_ofac_sdn	`ofac-35082`	2023-11-17
`LegalEntity:address`	UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, RUS, 127322	eng	us_sam_exclusions	`usgsa-s4mrn93qv`	2024-06-14
`Organization:address`	127322, Російська Федерація, м. Москва, вул. Яблочкова, буд. 21 (корп. 3, прим. VIII)	ukr	ua_nsdc_sanctions	`ua-nsdc-19052-tovaristvo-z-obmezenou-vidpovidalnistu-robin-trejd`	2024-03-06
`Company:address`	Ul. Yablochkova, D. 21, Korp. 3, 3-Y Etazh. Biznes Tsentr Ya21, MOSCOW, MOSCOW, Russia		permid	`permid-5082481628`	2024-02-21
`Company:address`	Yablochkova Ulitsa, Dom 21, Korpus 3, Pomeshcheniye Viii, MOSCOW, MOSCOW, 127322, Russia		permid	`permid-5082481628`	2024-02-21
`LegalEntity:address`	21 Yablochkova Street, Building 3, Room VII, Moscow, 127322		us_trade_csl	`trade-csl-b493e8809ab9c96cd30391eb880a3a800cb446bca9f8f43874234693`	2024-02-28