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LIMITED LIABILITY COMPANY DURMA RUSYA

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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
LIMITED LIABILITY COMPANY DURMA RUSYA is a company name, and without any checked facts it stays opaque rather than revealing a clear line of business. By our assessment, the safest reading is that it belongs to the ordinary world of registered firms that do some mix of trading, services, or supply work under a formal legal shell. The obvious limitation is that nothing public here lets a reader tell whether it is active, large, local, or merely a paper entity. In practice that makes it the sort of name you meet in paperwork, not a brand that tells its own story. It sits alongside many other generic corporate names, and that plainness is exactly what makes it hard to judge more deeply.
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