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Robin Trade Limited

Sanctioned
Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»)
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
52639
Asset freeze
2022-03-25activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OOO Robin TreidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    52639
    SHA-256
    ab1e93b94eb9ae70d1b239601c6cbfdfe0f4d0ddc88089c38104af2bc43e179a
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Общество с Ограниченной Ответственностью «Робин Трейд» (ООО «Робин Трейд»)Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    52639
    SHA-256
    ab1e93b94eb9ae70d1b239601c6cbfdfe0f4d0ddc88089c38104af2bc43e179a
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Robin Trade LLCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    52639
    SHA-256
    ab1e93b94eb9ae70d1b239601c6cbfdfe0f4d0ddc88089c38104af2bc43e179a
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • Robin Trade LimitedPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    52639
    SHA-256
    64c538a03ee91c4f62345158540942c5c0153b4d3b66b18d6fe606ac5bbf9cca
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)