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AO Korporatsiya Moskovskiy

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-07
AO Korporatsiya Moskovskiy reads like a small corporate shell or holding name, and without public-facing detail that is about as much as can honestly be said. By our assessment, it feels suited to people who need a legal entity name on paper rather than a consumer-facing brand, because nothing here suggests products, a service line, or a public identity with much texture. The upside is that the name is plain and businesslike; the downside is that it tells outside readers almost nothing about what the company actually does, so it stays hard to place against better-known firms. In practice that means there is no real company story to react to, only a registration-style label. It is the kind of name that matters inside a paperwork trail more than in a market conversation.
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