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LIMITED LIABILITY COMPANY LOGIK AY SI
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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 LOGIK AY SI looks like a small legal entity name rather than a public brand, and that already tells you most of what there is to know. By our assessment, it is the sort of company people meet on paperwork, contracts, or registry entries, not a business with a broad consumer face. The name gives no clear clue about a distinctive product line, so any judgment has to stay modest and anchored to the form itself. As a company name, it is plain, formal, and functional; it does not do any marketing work. The downside is simply that there is no public substance here to judge beyond the legal wrapper, so the practical picture stays thin. Compared with a trading name that signals a field, this one is more administrative than informative. That makes it hard to say who would specifically seek it out, beyond people who have to deal with its documents.
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