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LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
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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 TORGOVYY DOM SDS TREYD is a plain trading-house name, the kind that fits wholesale, distribution, and paperwork more than storefront branding. By our assessment, its main value is that it says exactly what sort of business it is: an LLC built around trade. That is useful in commercial settings where the legal form matters and nobody expects marketing gloss. The downside is that it does not tell you what it sells, how large it is, or how it differs from the many other trading houses with similar names. In practice, a name like this tends to live on invoices, supplier records, and registry pages. It is functional, but not informative beyond the basic category.
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