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LIMITED LIABILITY COMPANY NPF KAVIANT
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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 NPF KAVIANT looks like a small Russian-style company name built around an old legal form and a private pension fund abbreviation. By our assessment, it is the sort of firm people meet on paper rather than on a shop floor: the name suggests back-office finance, administration, or a narrow corporate service rather than a consumer brand. That kind of outfit can be useful when the paperwork is clear and the service is tightly defined, but the trade-off is obvious too: little public presence, little to go on, and no easy signal of what it actually does day to day. In practice that usually means a company you would approach only with a specific need, not because the name itself tells a story. Compared with better-known finance names, it sits in the vague middle where formality is louder than substance. The rating stays modest because there is not enough openly visible about it to judge more confidently.
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