Nex Systems
Company

OOO Robin Treid

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also OOO ROBIN TREID)

Registration number: 9715259583 (Tax ID/INN)

Email: a.zibyrov@robin-trade.ru

(also ROBIN TRADE LIMITED)

Website: https://robin-trade.ru/

Sanctions and listings6

  • Listed
    31 Mar 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 35082treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    6 Dec 2022
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    31 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 52639seco.admin.chseco.admin.ch

  • Effective
    9 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial. See §§ 746.8(b) and 744.21(e).

    For all items subject to the EAR. (See §744.11 of the EAR)

    Programme US-BIS-ELReference 87 FR 13141bis.govtrade.govbis.doc.gov

Identifiers8

IdentifierNumberIssued by
ID number9715259583
ID number1167746480153
Registration number9715259583
Registration number1167746480153
Registration number9715259583 (Tax ID/INN)
Tax number9715259583
Tax ID no9715259583Russia
Registration number1167746480153Russia

Other names9

Also known as9

Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»)ООО «Робин Трейд»ロビントリエドRobin Trade LLCRobin Trade LimitedRobin Triedロビン貿易有限会社ООО Робин ТрейдОбщество с Ограниченной Ответственностью «Робин Трейд»

Addresses5

  • UL. YABLACHKOVA D. 21 KORPUS 3, ET 3 POM. VIII, MOSCOW, 127322

  • 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322

  • 21 Yablochkova Street, Building 3, Room VII, Moscow, Russia, 127322.

  • Yablochkova Str., 21, Building 3, Premises VIII, Moscow, Russian Federation, 127322

  • Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia

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