Active SanctionorganizationID: NK-9oiMWHQrqKB92NMgVjQS8b
Absolut Trade LLC
Общество с ограниченной ответственностью "Абсолют Трейд"
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Absolut Trade LLC is a sanctioned Entity associated with GB FCDO SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO 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 Name | Absolut Trade LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Абсолют Трейд" |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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