Company flagged
LIMITED LIABILITY COMPANY KRDV BURYATIYA
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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
LIMITED LIABILITY COMPANY KRDV BURYATIYA is a regional corporate name that points to an ordinary business entity rather than anything with a clear public profile. By our assessment, there is not enough public substance here to praise or blame it for a specific line of work, so the safest reading is simply that it is a formal company entry. The downside is not a flaw so much as opacity: without widely known products, services, or a public reputation, there is little to weigh. It sits in the same broad legal space as many named companies that may do very different things behind a similar registration shell. That makes it a poor candidate for anyone looking to judge a business from the name alone, and it leaves the impression of something administrative, not distinctive.
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