Absolyut Treid Llc

Sanctioned

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Last update: 03/06/2026

Company name: Absolyut Treid Llc

Name original: ооо абсолют трейд

Other names: Absolut Trade Llc, Absolut Trade Ltd, Absolyut Treid Llc, Llc Elko Rus, Llcabsolute Trade

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Sanctions

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-	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 territ
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Frequently Asked Questions

1. Does Absolyut Treid Llc have any sanctions?

Yes, Absolyut Treid Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Absolyut Treid Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Absolyut Treid Llc:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.