---
title: "LIMITED LIABILITY COMPANY DZHET SNAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f082bc80-e21e-5204-a631-bc9a6201eee6
json: https://whiteintel.dev/api/public/dossier/f082bc80-e21e-5204-a631-bc9a6201eee6
identifier: ofac:52227
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY DZHET SNAB

**Type:** Organization  
**Identifier:** `ofac:52227`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f082bc80-e21e-5204-a631-bc9a6201eee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f082bc80-e21e-5204-a631-bc9a6201eee6  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY DZHET SNAB

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY DZHET SNAB**. Human view: https://whiteintel.dev/entity/f082bc80-e21e-5204-a631-bc9a6201eee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f082bc80-e21e-5204-a631-bc9a6201eee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._