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LIMITED LIABILITY COMPANY TPK SIB

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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 SIB feels like a plain corporate shell name, and that plainness is the point. By our assessment, it is the sort of label used by a general business entity rather than a brand with a visible product line, so the name gives almost no help beyond legal form and a short internal-sounding abbreviation. The downside is obvious: without stronger public detail, it is hard to know whether this is trading, logistics, services, or just an administrative company. In practice, names like this are often encountered in filings and registries more than in daily life, which makes them useful but not memorable. It sits in the middle of anonymous company names, where the main fact is that the business exists and little else is advertised.
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