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Limited Liability Company "Stan"

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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: EU consolidated financial sanctions — 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 2026-10-06
Limited Liability Company "Stan" looks like a fairly ordinary corporate shell, and that is exactly how most people will meet it: as a legal name on filings, contracts, or registry pages rather than as a public-facing brand. By our assessment, it earns a neutral mark because there is no widely known product, service, or public profile here to praise or attack. The downside is simple: with no clear line of business in the name itself and no checked facts to lean on, the card stays thin. In practice that means there is nothing to review beyond the formal company form and the name "Stan", which may be enough for paperwork but not for a reader trying to understand the business.
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