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OOO Absolyut Shar

Sanctioned entity
TypeCompany[sources]
NameAbsolyut Shar OOO · OOO ABSOLYUT SHAR · OOO Absolyut Shar[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086848904[sources]
Phone+73517000365[sources]
Registration number1197456012258[sources]
Tax Number7449138543[sources]
Websiteabs-shar.ru[sources]
StatusActive[sources]
AddressPriozernaya Ulitsa, Dom 4, Etazh 2, Ofis 1, CHELYABINSK, CHELYABINSKAYA OBLAST, 454046, Russia · Ul. Priozernaya, 4, CHELYABINSK, CHELYABINSKAYA OBLAST, 454046, Russia · ul. Priozernaya, d. 4, floor 2, office 1, 454046 Chelyabinsk[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-45695 · ua-nazk-company-11159 · permid-5086848904

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting