Company flagged
OOO PARTNER
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: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
OOO PARTNER is the kind of company name that tries to sound cooperative and ordinary at the same time, which usually means very little beyond formal business use. By our assessment, it could fit a small services firm, a trading outfit, or a local corporate shell; the name alone gives no clear industry signal. Its strength is simplicity, because it is easy to file, easy to say, and easy to fit onto documents. The downside is that it says almost nothing about what the business actually does, so it relies completely on context. In practice it feels like a name you meet in registries or on invoices rather than one that carries a brand. It sits near the generic end of company naming, where the paperwork is clearer than the identity.
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