LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability company razrez malinovskiy · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIYsanctioned_entity · trigram 0.73
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYsanctioned_entity · trigram 0.72
- LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYsanctioned_entity · trigram 0.67
- LIMITED LIABILITY COMPANY RAZREZ POLYARNIYsanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY RAZREZ BOGATYRsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIYsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY 3D MALLsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.56
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY RI2sanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY RMKsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY RTKsanctioned_entity · trigram 0.54
- RPP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY MAPPERsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY RUDNIYsanctioned_entity · trigram 0.54
- RAFORT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY MASTER RMsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY ALISsanctioned_entity · trigram 0.53
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48903 | LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge