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LIMITED LIABILITY COMPANY ADVANTA M SPB
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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
LIMITED LIABILITY COMPANY ADVANTA M SPB sounds like a local Russian company name, and the initials suggest an incorporated business rather than a consumer brand. By our assessment, that kind of firm usually lives in contracts, invoices, and the practical work of making one specific service or trade function. Its strength, when it works well, is exactness: clear legal form, clear ownership structure, clear paper trail. The downside is that the name itself gives away very little about what it actually sells or builds, so outsiders get almost no picture. In practice, these companies tend to be ordinary and administrative before they are memorable. It sits among countless regional firms where the real story is in the activity, not in the label.
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