LIMITED LIABILITY COMPANY LIS GRUPP
🚫 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 lis grupp · 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 ATM GRUPPsanctioned_entity · trigram 0.83
- LIMITED LIABILITY COMPANY ELESAR GRUPPsanctioned_entity · trigram 0.77
- LIMITED LIABILITY COMPANY EPLEKS GRUPPsanctioned_entity · trigram 0.77
- LIMITED LIABILITY COMPANY MENSOR GRUPPsanctioned_entity · trigram 0.77
- LIMITED LIABILITY COMPANY RESURS GRUPPsanctioned_entity · trigram 0.77
- LIMITED LIABILITY COMPANY KAPITAL GRUPPsanctioned_entity · trigram 0.75
- LIMITED LIABILITY COMPANY ALISsanctioned_entity · trigram 0.74
- LIMITED LIABILITY COMPANY GROSSsanctioned_entity · trigram 0.72
- LIMITED LIABILITY COMPANY TERRA GRUPsanctioned_entity · trigram 0.72
- RPP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.71
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPsanctioned_entity · trigram 0.70
- LIMITED LIABILITY COMPANY GEOSsanctioned_entity · trigram 0.69
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.69
- LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.69
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.69
- GPZ77 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY AVBISsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY DORISsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY GRUPPA MAGNEZITsanctioned_entity · trigram 0.67
- A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.67
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 | 45045 | LIMITED LIABILITY COMPANY LIS GRUPP | 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.