LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
🚫 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 logistic international servis · 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
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKsanctioned_entity · trigram 0.65
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY INTERSERVISsanctioned_entity · trigram 0.62
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.60
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY STG LOGISTICsanctioned_entity · trigram 0.59
- INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDsanctioned_entity · trigram 0.58
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGsanctioned_entity · trigram 0.56
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONsanctioned_entity · trigram 0.55
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- ETCO INTERNATIONAL COMPANY, LIMITEDsanctioned_entity · trigram 0.52
- DYNASTY INTERNATIONAL COMPANY LIMITEDsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY CHERMET SERVISsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY GALIKA SERVISsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY RIMERA SERVISsanctioned_entity · trigram 0.52
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY INTERVESP Msanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSsanctioned_entity · trigram 0.50
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 | 45075 | LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS | 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.