Robin Trade Limited

Active exclusionSpecial Entity Designation

Robin Trade Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Mar 31, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NYL7L64NVKV6
Physical address
UL YABLACHKOVA D 21 KORPUS 3 ET 3 POM VIII, MOSCOW, 12732
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Mar 31, 2022
Termination
Indefinite
Cross-reference
(also OOO ROBIN TREID)

Agency comments

Redacted for Security Reasons