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LIMITED LIABILITY COMPANY KM 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 KM GROUP sounds like a holding-style business name, and those names usually hide a mixed or broad set of activities rather than a single front door. By our assessment, that is the main strength and the main problem at once: it can signal organization and flexibility, but it also tells an outsider very little about what the company actually does day to day. In practice, a name like this tends to live in paperwork, ownership structures, or grouped operations rather than in an obvious consumer brand. Compared with a specialist company, it sits at the generalist end of the scale, where clarity is harder to get from the title alone. That makes it hard to praise for any one concrete product or service, but also hard to criticize for a visible flaw that is not there in the name. LIMITED LIABILITY COMPANY KM GROUP gets a modest, neutral assessment because the label is broad and the substance is hidden.
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