LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI
🚫 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 proizvodstvenno torgovaya kompaniya apriori · 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 PROIZVODSTVENNYE RESHENIYAsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMARsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKTsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANTsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYAsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYAsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE RADIOVOLNAsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYAsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYAsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYAsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYAsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYAsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYAsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY PROIZVOSTVENNAYA KOMMERCHESKAYA FIRMA GAZNEFTEMASHsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY API FAKTORIsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY TERRITORIYAsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAsanctioned_entity · trigram 0.41
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 | 48844 | LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORI | 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