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ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED

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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: France Tresor national asset freezes — 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 2026-10-02
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED is built for holding money, assets, or stakes rather than for a consumer audience, and that focus is obvious from the name itself. By our assessment, it sits in the investment-company category, so the attraction is structure and international reach, not a visible product on a shelf. Its strength is that it sounds properly corporate and broad enough to cover several lines of asset activity. The downside is the usual one for this kind of vehicle: the name gives almost no clue what is actually owned, managed, or traded, so it remains opaque without extra context. In practice, it is a paperwork-first name, the sort that appears in registries, ownership charts, and business correspondence more than in everyday conversation. Compared with an operating company, it is less tangible and more dependent on what lies behind it. По нашей оценке, that makes it a functional but distant kind of company name.
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