Lists › OFAC SDN › ofac_sdn-35082
OOO ROBIN TREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35082.
Programs
Names and aliases
| OOO ROBIN TREID | primary |
| ROBIN TRADE LIMITED | alias (strong) |
Identifiers
| Tax ID No. | 9715259583 | Russia |
| Registration Number | 1167746480153 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.