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LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING
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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 NEFTSERVICEHOLDING feels like a holding name first and an operating business second, which is exactly how many corporate structures are meant to read. By our assessment, it points toward ownership, coordination, or asset management around energy or service operations rather than a consumer-facing company. That makes its strength easy to see: the structure can separate risks and keep different activities under one legal roof. The downside is just as clear: from the name alone, no outsider can tell what services are actually offered or how much real operating work sits inside it. In practice this is the kind of company name that matters in filings and contracts more than in everyday life. Compared with a front-line service brand, LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING stays abstract and corporate, and it stops there.
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