Company flagged

LLC “Archangel Center”

Company reviews

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: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-07
LLC “Archangel Center” is hard to place from the name alone, and that makes it more a shell of a company than a business with a clear public face. By our assessment, there is not enough durable, checkable substance here to treat it as anything other than a name on paper. The plus side is that such firms can be straightforward vehicles for a narrow legal or administrative purpose. The downside is equally plain: without public activity, products, or a known track record, it gives a reader very little to go on. In practice, that means the company feels opaque rather than readable. Compared with a business that sells something obvious, it offers no useful signal beyond the registration-style label. It is for people who need a formal entity, not for anyone looking for a recognizable service or brand.
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