{"raw_record_id":"3774c356-fbe4-4576-bb19-9b951819d6d6","external_id":"RUS3053","record_hash":"854e892bb7a6daf6f0faf783b6fec57a277fe58a8b7c8ab89d5ff537d4d784c5","raw_record":{"Names":{"Name":[{"Name6":"ABSOLUT TRADE LLC","NameType":"Primary Name"},{"Name6":"ABSOLUT TRADE LTD","NameType":"Primary Name Variation"},{"Name6":"ABSOLYUT TREID LLC","NameType":"Primary Name Variation"},{"Name6":"LLC ELKO RUS","NameType":"Primary Name Variation"},{"Name6":"LLCABSOLUTE TRADE","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3053","Websites":{"Website":"absoluttrade.ru"},"Addresses":{"Address":{"AddressLine1":"Office 506, Building 7","AddressLine2":"Greenwood District","AddressLine3":"Putilkovo","AddressLine4":"Krasnogorsk","AddressLine6":"Moscow Region","AddressCountry":"Russia","AddressPostalCode":"143440"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"15/10/2025","OFSIGroupID":"17158","PhoneNumbers":{"PhoneNumber":["+7 495 234 9939","+7 495 287 8456","7 495 580 7183","+7 495 234 9939"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"ELKO RITEIL LLC"},"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"OGRN- 1175024024130 INN – 5024177951"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО АБСОЛЮТ ТРЕЙД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":["elko.ru","info@absoluttrade.ru"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}