Statements: ABSOLUT TRADE LLC

Canonical ID: NK-9oiMWHQrqKB92NMgVjQS8b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440enggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
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Organization:addressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440enggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:addressРоссийская Федерация, 143440, Московская область, г. Красногорск, Путилково, р. Гринвуд. Дом 7, офис № 506ukrua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:addressРосійська Федерація, 143440, Московська область, м. Красногорськ, Путілково, р. Грінвуд. Буд 7, офіс № 506ukrua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:addressEntityaddr-335994501518f250c564c4ea9d3f2660774143b4gb_hmt_sanctionsgb-hmt-17158
LegalEntity:aliasООО АБСОЛЮТ ТРЕЙДenggb_hmt_sanctionsgb-hmt-17158
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Absoliut Treid"ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:aliasABSOLUT TRADE LTDenggb_hmt_sanctionsgb-hmt-17158
Organization:aliasООО АБСОЛЮТ ТРЕЙДrusgb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:aliasABSOLYUT TREID LLCenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17158
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17158
Organization:emailinfo@absoluttrade.rugb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:emailinfo@absoluttrade.rugb_hmt_sanctionsgb-hmt-17158
LegalEntity:idabc1ba869aca4b08fefeb559dbc2c7f697e39734gb_hmt_sanctionsgb-hmt-17158
LegalEntity:id7478183c7ffa54006f10b4471f2567fe83dc7572gb_hmt_sanctionsgb-hmt-17158
LegalEntity:id402e9af5fd18d980e0cedf4afbc83b9605a49909gb_hmt_sanctionsgb-hmt-17158
Organization:id060170c9925b4f329a9935563a1e5dcec34427e3gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id1fc64b3388154404071fb90f356b26ed0c9e53d6gb_fcdo_sanctionsgb-fcdo-rus3053
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Organization:id268d55dbf20b388588b8e15d1599dc7757f67dabgb_fcdo_sanctionsgb-fcdo-rus3053
Organization:ida7590d823948d25a5927eb2fc491a4f20cc131c9ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:id920ccf71b93e9206814afe9ce8baed53fd392e4dgb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id0ce21d5dc383fc50ea1a814f0f15d70159a853d9gb_fcdo_sanctionsgb-fcdo-rus3053
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Organization:ided956a3e1a0a91216fa25e7e64635602fc1d658dgb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
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Organization:id1ed5a1a5f3baaa7404377da8e8439acd7b9ff10egb_fcdo_sanctionsgb-fcdo-rus3053
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Organization:id7ed456cc8f483ce3fe6c5dd80b7ae19785257cfcgb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id0a37bf6bcd16d97d126d93973ea1a561c001cfcdgb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:id1b9e92321fc93b68d27650259bf712429ca05568gb_hmt_sanctionsgb-hmt-17158
LegalEntity:idf9ee376a9bd20d039a657c769e48960105b6c9b6gb_hmt_sanctionsgb-hmt-17158
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Organization:idf3f4185b2f5f7e80f158a724e772579e3e6660e8gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id4b09a49657d1a5a2b2cce5f232f2a48b204a2741gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id1b8d24085ee7dabb532f62f6b5b09511dce2be11gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:innCode5024177951ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:innCode5024177951enggb_hmt_sanctionsgb-hmt-17158
Organization:innCode5024177951enggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17158
Organization:nameLLCABSOLUTE TRADEenggb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:nameABSOLUT TRADE LLCenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:nameLLC ELKO RUSenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:nameLLCABSOLUTE TRADEenggb_hmt_sanctionsgb-hmt-17158
Organization:nameОбщество с ограниченной ответственностью "Абсолют Трейд"ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:nameLimited Liability Company Absolut Tradeua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:nameТовариство з обмеженою відповідальністю "Абсолют Трейд"ukrua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:nameABSOLUT TRADE LLCenggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:nameABSOLUT TRADE LLCenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameLLC ELKO RUSenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameABSOLUT TRADE LTDenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameABSOLYUT TREID LLCenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:ogrnCode1175024024130enggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:ogrnCode1175024024130ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:ogrnCode1175024024130enggb_hmt_sanctionsgb-hmt-17158
LegalEntity:phone+74952878456gb_hmt_sanctionsgb-hmt-17158
LegalEntity:phone+74952349939gb_hmt_sanctionsgb-hmt-17158
Organization:phone+74952878456gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:phone7 495 580 7183gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:phone+74952349939gb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:phone+74955807183gb_hmt_sanctionsgb-hmt-17158
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17158
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_kWBakhe6APMPMTJghYiix_hmX4gb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:summaryLimited Liability Companyenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3053
Organization:website http://absoluttrade.ru/gb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:website http://absoluttrade.ru/gb_hmt_sanctionsgb-hmt-17158
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