Company flagged
ZHELEZNYAKOV LEONID
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
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: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ZHELEZNYAKOV LEONID is another surname-style company name, and it gives off the same practical, no-frills impression you see in many small firms and personal practices. By our assessment, the upside is that it sounds direct and anchored in a real person, which can help where the business is built on individual reputation. The limit is just as direct: the name does not describe any product, service, or specialty, so it carries little useful information on its own. In practice, that means people usually meet it in a context where someone else has already explained what the company does. It sits with the most ordinary personal-name business labels, not with names designed to sell the work at a glance. The name is serviceable, but the explanation still has to come from elsewhere.
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