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LIMITED LIABILITY COMPANY TORGOVYY DOM PPZ
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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.
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 TORGOVYY DOM PPZ has the same trading-house feel as the Russian form, but in English it reads even more like a legal label than a public brand. By our assessment, it is for ordinary commercial use inside a corporate setting, not for a consumer audience looking for a story. The upside is clarity of role: it says business, trade, and limited liability without dressing itself up. The downside is the lack of any concrete product identity, so the name stays generic on purpose. In practice, it belongs to the category of firms that are easier to file than to remember. It sits beside many similar trading companies where the main work is distribution and bookkeeping, not public recognition.
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