Active SanctionorganizationID: NK-9oiMWHQrqKB92NMgVjQS8b

Absolut Trade LLC

Общество с ограниченной ответственностью "Абсолют Трейд"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Absolut Trade LLC is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAbsolut Trade LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Абсолют Трейд"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Кірієнко Надія Сергіївна
Кириенко Надежда Сергеевна
UA NSDC SANCTIONS
Скорих Сергій Валерійович
Скорых Сергей Валерьевич
UA NSDC SANCTIONS
JSC Mechanical Plant
Акционерное общество "Механический завод"
UA NSDC SANCTIONS
Вяткін Андрій Володимирович
Андрей Владимирович Вяткин
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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