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ABSOLUT TRADE LLC

Sanctioned

ООО АБСОЛЮТ ТРЕЙД

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3053

Asset freezeDirector disqualificationServices ban

2025-10-15activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ABSOLYUT TREID LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLCABSOLUTE TRADEPrimary name
en
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABSOLUT TRADE LLCPrimary name
en
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО АБСОЛЮТ ТРЕЙДOriginal script
ru
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABSOLUT TRADE LTDPrimary name
en
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC ELKO RUSPrimary name
en
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1175024024130OGRN
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
854e892bb7a6daf6f0faf783b6fec57a277fe58a8b7c8ab89d5ff537d4d784c5
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
5024177951TAX_ID
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
854e892bb7a6daf6f0faf783b6fec57a277fe58a8b7c8ab89d5ff537d4d784c5
Snapshot
09422c4d-a070-4fc7-8d5f-8701f416debb
Snapshot SHA-256
b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
Retrieved
2026-08-06 11:55 UTC
Original record (JSON)
17158OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS3053UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OGRN- 1175024024130 INN – 5024177951BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

RussiaOperation
UKSL ↗
Record provenance
ID
RUS3053
SHA-256
e536364a9e8638741e37f4b3ab3acdbe2702fba3e6bd857d159d42344baaeb59
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)