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Alfa Limited Liability Company

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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: US OFAC SDN sanctions list — 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 2026-10-04
Alfa Limited Liability Company is a plain legal company name, and by our assessment, it is the sort of label that tells you only that there is a registered business behind it, not what that business actually does. Its strength is administrative clarity: the form is obvious, and that works well in contracts, filings, and ownership structures. The weakness is just as plain, because the name is too broad to give any real sense of product, sector, or customer. In practice this is the kind of company name people see in paperwork first and in daily life not at all. It sits among many small or private firms whose names exist to identify an entity, not to sell a story. There is no reason to read more into it than that, and the text of the name itself stops there.
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