astrina
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LIMITED LIABILITY COMPANY MLM NEVA TREYD

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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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 MLM NEVA TREYD is plainly a registered business name, the sort of thing that matters in filings and on contracts more than in customer-facing branding. By our assessment, its main strength is clarity about legal form and commercial identity; there is no mystery about what kind of entity it is. The downside is the familiar one for names like this: it is long, stiff, and easy to blur with other corporate records. In practice, the name does not tell a buyer much about the actual line of business, so the real work must come from the company behind it. Against a shorter trading name, it sits closer to administration than to marketing, which is useful in one setting and dull in another. It is a paperwork name first.
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