Statements: ABSOLUT TRADE LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440enggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:addressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, Russia, 143440enggb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:addressOffice 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440enggb_hmt_sanctionsgb-hmt-17158
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:aliasABSOLYUT TREID LLCenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:aliasABSOLUT TRADE LTDenggb_hmt_sanctionsgb-hmt-17158
Organization:aliasООО АБСОЛЮТ ТРЕЙДrusgb_fcdo_sanctionsgb-fcdo-rus3053
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
Organization:idc3b5898df197c7316e3dfa53d0817071bf236797gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id1ed5a1a5f3baaa7404377da8e8439acd7b9ff10egb_fcdo_sanctionsgb-fcdo-rus3053
Organization:id872741479b24d699adc5acb8a2e89b050686f6bfgb_fcdo_sanctionsgb-fcdo-rus3053
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Organization:id6d1ea4b5b5653bd3905d0642f0c2645d9a68f476gb_fcdo_sanctionsgb-fcdo-rus3053
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Organization:idbcefb5232b368338d91f2359d11eef4ac47ab9c0gb_fcdo_sanctionsgb-fcdo-rus3053
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LegalEntity:id1b9e92321fc93b68d27650259bf712429ca05568gb_hmt_sanctionsgb-hmt-17158
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LegalEntity:id402e9af5fd18d980e0cedf4afbc83b9605a49909gb_hmt_sanctionsgb-hmt-17158
Organization:ida7590d823948d25a5927eb2fc491a4f20cc131c9ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:ided956a3e1a0a91216fa25e7e64635602fc1d658dgb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
LegalEntity:innCode5024177951enggb_hmt_sanctionsgb-hmt-17158
Organization:innCode5024177951enggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:innCode5024177951ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
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
LegalEntity:nameLLCABSOLUTE TRADEenggb_hmt_sanctionsgb-hmt-17158
LegalEntity:nameABSOLUT TRADE LLCenggb_hmt_sanctionsgb-hmt-17158
Organization:nameABSOLUT TRADE LLCenggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
Organization:nameLLC ELKO RUSenggb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:nameLLC ELKO RUSenggb_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 LTDenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameABSOLYUT TREID LLCenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameABSOLUT TRADE LLCenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:nameLLCABSOLUTE TRADEenggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
LegalEntity:ogrnCode1175024024130enggb_hmt_sanctionsgb-hmt-17158
Organization:ogrnCode1175024024130ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:ogrnCode1175024024130enggb_fcdo_sanctionsgb-fcdo-rus3053
Organization:phone+74952349939gb_fcdo_sanctionsgb-fcdo-rus3053
LegalEntity:phone+74952349939gb_hmt_sanctionsgb-hmt-17158
LegalEntity:phone+74955807183gb_hmt_sanctionsgb-hmt-17158
LegalEntity:phone+74952878456gb_hmt_sanctionsgb-hmt-17158
Organization:phone7 495 580 7183gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:phone+74952878456gb_fcdo_sanctionsgb-fcdo-rus3053
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17158
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3053
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:topicssanctionua_nsdc_sanctionsua-nsdc-34903-tovaristvo-z-obmezenou-vidpovidalnistu-absolut-trejd
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3053
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kwbakhe6apmpmtjghyiix-hmx4
LegalEntity:website http://absoluttrade.ru/gb_hmt_sanctionsgb-hmt-17158
Organization:website http://absoluttrade.ru/gb_fcdo_sanctionsgb-fcdo-rus3053
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