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OCEAN LEONID INVESTMENTS LTD

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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.

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On our lists sinceAugust 10, 2026

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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 2026-10-04
OCEAN LEONID INVESTMENTS LTD is the sort of name that usually points to an investment holding or asset-management vehicle, not a consumer business. By our assessment, that means it belongs to a private, finance-heavy corner of the market where structure matters more than public visibility. The strength of such firms is flexibility: they can hold shares, assets, or other financial interests and keep them organized under one roof. The limit is just as clear, because these entities are often hard to judge from the outside and can feel more like a legal wrapper than an operating company. In practice, that makes OCEAN LEONID INVESTMENTS LTD the kind of name that matters to counterparties and analysts more than to ordinary shoppers, and it sits closer to corporate plumbing than to a product brand.
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