LLCABSOLUTE TRADE
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (6)
| Last name/Name | LLCABSOLUTE TRADE |
|---|---|
| Full name/Name | LLCABSOLUTE TRADE |
| Type | Primary name |
| Last name/Name | LLC ELKO RUS |
|---|---|
| Full name/Name | LLC ELKO RUS |
| Type | Primary name |
| Last name/Name | ABSOLUT TRADE LLC |
|---|---|
| Full name/Name | ABSOLUT TRADE LLC |
| Type | Primary name |
| Last name/Name | ABSOLYUT TREID LLC |
|---|---|
| Full name/Name | ABSOLYUT TREID LLC |
| Type | Primary name variation |
| Last name/Name | ABSOLUT TRADE LTD |
|---|---|
| Full name/Name | ABSOLUT TRADE LTD |
| Type | Primary name variation |
| Full name/Name | ООО АБСОЛЮТ ТРЕЙД |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (6)
| Type | Website: absoluttrade.ru |
|---|
| Type | Phone Number: (1) +7 495 234 9939 (2) 7 495 580 7183 (3) +7 495 287 8456 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Entity Subsidaries: ELKO RITEIL LLC |
|---|
| Type | Entity Bussiness Reg Number: (1) OGRN- 1175024024130 (2) INN – 5024177951 |
|---|
| Type | Email Address: (1) elko.ru (2) info@absoluttrade.ru |
|---|
Notes (1)
| ABSOLUT TRADE LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.