Search OpenSanctions

Advanced

ABSOLUT TRADE LLC

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameABSOLUT TRADE LLC · ABSOLUT TRADE LTD · ABSOLYUT TREID LLC · LLC ELKO RUS · LLCABSOLUTE TRADE · 3 more...[sources]
AliasABSOLUT TRADE LTD · ABSOLYUT TREID LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Absoliut Treid" · ООО АБСОЛЮТ ТРЕЙД[sources]
Legal formLimited Liability Company[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@absoluttrade.ru[sources]
INN5024177951[sources]
OGRN1175024024130[sources]
Phone+74952349939 · +74952878456 · +74955807183 · 7 495 580 7183[sources]
SummaryLimited Liability Company[sources]
Websiteabsoluttrade.ru[sources]
Statusnot available[sources]
AddressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440 · Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440 · Российская Федерация, 143440, Московская область, г. Красногорск, Путилково, р. Гринвуд. Дом 7, офис № 506 · Російська Федерація, 143440, Московська область, м. Красногорськ, Путілково, р. Грінвуд. Буд 7, офіс № 506[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,909

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-kwbakhe6apmpmtjghyiix-hmx4 · ua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd · gb-fcdo-rus3053 · gb-hmt-17158

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting