LIMITED LIABILITY COMPANY AUTO HOLDING
🚫 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 auto holding · 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 DV HOLDINGsanctioned_entity · trigram 0.80
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.72
- LIMITED LIABILITY COMPANY HOLDING FINANCEsanctioned_entity · trigram 0.71
- TRV AUTO LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.71
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGsanctioned_entity · trigram 0.70
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIOsanctioned_entity · trigram 0.65
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGsanctioned_entity · trigram 0.65
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.64
- LIMITED LIABILITY COMPANY AURUSsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGsanctioned_entity · trigram 0.63
- A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY ASRsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGsanctioned_entity · trigram 0.63
- AURIGA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY AVISTOsanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGsanctioned_entity · trigram 0.61
- ALFA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY ALISsanctioned_entity · trigram 0.61
- AUCTION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.60
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 | 47954 | LIMITED LIABILITY COMPANY AUTO HOLDING | 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.