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EKB Neva 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.

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On our lists sinceAugust 10, 2026

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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 2026-10-05
EKB Neva Limited Liability Company looks like the translated counterpart of a formal Russian business name, so the first thing it gives is structure, not identity. By our assessment, it is the sort of company label used for technical, industrial, or professional work, where legal form matters more than branding. That makes it useful in paperwork and corporate contexts, but it leaves the actual line of business hidden unless you already know the firm. The downside is the same old one for names like this: they are precise in form and opaque in substance. Compared with a consumer brand, it is an administrative name that stays in the background.
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