LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN
🚫 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 production plant named after shaumyan · 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 SCIENTIFIC PRODUCTION COMPANY ADVENTsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVsanctioned_entity · trigram 0.49
- AUCTION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAsanctioned_entity · trigram 0.48
- OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCEsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY ATLANT Ssanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY POLYMER PIPE PLANTsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARESsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION AMBsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIREsanctioned_entity · trigram 0.42
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY BASTIONsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY MTM PROsanctioned_entity · trigram 0.42
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 | 49199 | LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYAN | 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