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LIMITED LIABILITY COMPANY FATTURA

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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 2026-10-05
LIMITED LIABILITY COMPANY FATTURA looks like a standard business shell name, the kind often attached to accounting, invoicing, or back-office services rather than to a consumer-facing brand. By our assessment, that usually means a practical role: handling documents, payments, or admin work that other firms would rather not do themselves. The drawback is opacity, because names built this way often tell you very little about the actual line of business. In practice such companies tend to live in contracts, records, and routine paperwork, which is useful but rarely exciting. Compared with a public brand, LIMITED LIABILITY COMPANY FATTURA sits behind the scenes, and that is both its point and its limitation. It is the sort of company a client notices only when the paperwork has to be right.
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