OOO Robin Treid
Общество с ограниченной ответственностью"Робин трейд"
Compliance Profile
"Database Alert: A profile matching OOO Robin Treid appears in global sanction registries. Listing on CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-3cPk6RemwcUyDWYZ8a39EP) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Robin Treid |
| Cyrillic Alias | Общество с ограниченной ответственностью"Робин трейд" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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