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LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
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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 VOLFRAM MOLIBDEN reads like a trading outfit tied to industrial metals, and that is the sort of company that usually exists to move materials rather than to put on a public face. By our assessment, the name suggests a supplier role with a fairly narrow focus, probably for buyers who already know what they need and care more about continuity than presentation. The upside of that kind of business is clarity: commodities, contracts, and logistics can be handled without much brand theatre. The downside is the same narrowness, because a metals trader is only as interesting as its supply chain and customer base. In practice these firms tend to be functional, paper-heavy, and built around relationships rather than storefronts. It sits closer to a trading house than a consumer brand, and that usually means less polish and more back-office work.
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