Base
OFAC SDNEntity🇷🇺 RU

OOO ROBIN TREID — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov · As of 2026-07-25 · Updates daily

Critical Risk

OOO ROBIN TREID is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Tax ID No.9715259583RU
Registration Number1167746480153RU
Organization Established Date19 May 2016—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

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

Also Known As (1)

ROBIN TRADE LIMITED

Government Contractor Status

Legal Name
OOO ROBIN TREID
UEI
LFF4VMK9MV35
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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