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LIMITED LIABILITY COMPANY INVEST GROUP

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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 INVEST GROUP is a very generic business name, and that is both its clue and its problem. By our assessment, it signals some kind of investment or holding outfit aimed at corporate dealings rather than ordinary consumers, but the name says almost nothing more. The practical downside is that such a broad label can cover many different activities, so the public picture stays thin unless there is a stronger known track record. It sits in the large middle of company names that sound formal and serious without telling a reader what the actual work is.
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