ABSOLUT TRADE LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ABSOLUT TRADE LLCABSOLUT TRADE LLCABSOLUT TRADE LLCLLC ELKO RUSLLCABSOLUTE TRADEABSOLUT TRADE LTDABSOLYUT TREID LLCRussiaOffice 506, Building …
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 17158UK OFSI

UK · entry 17158

list version published —
Recorded nameKind
ABSOLUT TRADE LLCPrimary name
LLC ELKO RUSPrimary name
LLCABSOLUTE TRADEPrimary name
ABSOLUT TRADE LTDAlias
ABSOLYUT TREID LLCAlias
Programmes

Russia

Addresses recorded
  • Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440, Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Office 506, Building 7, Greenwood District, Putilkovo, Krasnogorsk, Moscow Region, 143440, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
ABSOLUT TRADE LLC — sanctions list record (UK) — Tapewire