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OOO Absolyut Shar

Sanctioned entity

OOO Absolyut Shar is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Absolyut Shar OOO · OOO ABSOLYUT SHAR · OOO Absolyut Shar				[sources]
Incorporation date	2019-03-13				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086848904`				[sources]
Phone	+73517000365				[sources]
Registration number	`1197456012258`				[sources]
Tax Number	`7449138543`				[sources]
Website	abs-shar.ru				[sources]
Status	Active				[sources]
Address	Priozernaya 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
ul. Priozernaya, d. 4, floor 2, office 1, 454046 Chelyabinsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

PermID Open Data2,693

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: permid-5086848904 · ofac-45695 · ua-nazk-company-11159

For experts: raw data explorer

Factsheet Data sources

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