Base
Company8 sanctions listsRussia

OOO Robin Treid

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
OOO Robin Treid
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-3cPk6RemwcUyDWYZ8a39EP
Registration Number
1167746480153
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO Robin Treid appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII Moscow 127322 Russia; 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, 127322; 21 Yablochkova Street, Building 3, Room VII, Moscow, Russia, 127322.

Aliases (12)

Also Known As
ООО Робин Трейд
Общество с ограниченной ответственностью"Робин трейд"
Товариство з обмеженою відповідальністю "Робін трейд"
Общество с Ограниченной Ответственностью «Робин Трейд»
ロビン貿易有限会社
Robin Trade Limited
Robin trade LLC ("Robin trade Limited")
Robin Tried
Tovarystvo z obmezhenoiu vidpovidalnistiu "Robin treid"
ООО «Робин Трейд»
ロビントリエド
Robin Trade LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO ROBIN TREIDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.