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LIMITED LIABILITY COMPANY TPK FOLIPLAST

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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

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Astrina Astrina AI Astrina AI rating 2026-10-05
LIMITED LIABILITY COMPANY TPK FOLIPLAST sounds like an industrial or trading legal entity, the sort of firm that usually matters to suppliers, contractors, and buyers of materials rather than to a broad public. By our assessment, its practical strength is the form itself: this is the kind of company name people meet in contracts, shipping papers, and procurement lists. The limit is just as clear, because the name alone does not reveal a product line, a public brand, or any reason for ordinary consumers to know it. In use, that means a person sees paperwork first and a business story second. It sits in the dull but necessary middle ground of company names that exist to do transactions, not to attract attention. Without more public detail, it stays a modestly useful legal label, and not much more.
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