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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABSOLUT TRADE LLC · ABSOLUT TRADE LTD · ABSOLYUT TREID LLC · LLC ELKO RUS · LLCABSOLUTE TRADE | [sources] | |||
| Alias | ABSOLUT TRADE LTD · ABSOLYUT TREID LLC · ООО АБСОЛЮТ ТРЕЙД | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Country | Russia | [sources] | |||
| info@absoluttrade.ru | [sources] | ||||
| INN | 5024177951 | [sources] | |||
| OGRN | 1175024024130 | [sources] | |||
| Phone | +74952349939 · +74952878456 · +74955807183 · 7 495 580 7183 | [sources] | |||
| Website | absoluttrade.ru | [sources] | |||
| Status | not available | [sources] | |||
| Address | Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440 · Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ELKO RITEIL LLC | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |