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LIMITED LIABILITY COMPANY SHAKHTA N 12
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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 SHAKHTA N 12 is a legal-style company name that points straight toward mining or a business organized around a shaft. By our assessment, it is useful in the same dry way many registry names are useful: it identifies the entity cleanly and leaves little room for confusion. The trade-off is that it feels administrative rather than distinctive, so it gives almost no sense of the company’s work beyond the broad industry. In practice, this is the sort of name that shows up on filings, contracts, and internal paperwork more than on a consumer-facing sign. It stands closer to registry language than to branding, and the 12 belongs to the recorded name itself.
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