astrina
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LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT

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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 GRUPPA MAGNEZIT is a Russian-sounding business name that points to a mineral or industrial group, and that already tells you the sort of buyer or partner it likely serves. By our assessment, the name suggests a holding or operating company around magnesite, so it sits closer to heavy industry than to anything consumer-facing. The hard limit is that, with no measured facts here, there is nothing public in this card to separate a real producer from a shell of a name. In practice that means the profile stays thin and formal, the kind of company people meet through paperwork rather than through a visible product line. Against ordinary retail or tech brands, this is a much more opaque kind of entity. The safest reading is for people who know the industrial context already, and not for anyone looking for a vivid public story.
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