LIMITED LIABILITY COMPANY METALLMASH

🚫 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).

sanctioned_entity · US · canonical: limited liability company metallmash · 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 METALMASTERsanctioned_entity · trigram 0.78
LIMITED LIABILITY COMPANY TREYD METALLsanctioned_entity · trigram 0.71
LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.68
MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.68
MASHOIL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.68
LIMITED LIABILITY COMPANY BERING METALSsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY BALTMASHsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY METEKSIMsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY RUSTMASHsanctioned_entity · trigram 0.66
MEGACOM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY MINTsanctioned_entity · trigram 0.64
USM METALLOINVEST LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY 3D MALLsanctioned_entity · trigram 0.63
A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.63
HASH MAKER LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY GALIKA METsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY STANKOMASHsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY MEEHANITEsanctioned_entity · trigram 0.62
LIMITED LIABILITY COMPANY MEGASTEKsanctioned_entity · trigram 0.62
A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.62

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	46642	LIMITED LIABILITY COMPANY METALLMASH	US	gold	sync_canonical_entities	2026-05-19

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.

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