Marked as
Published - December 12, 2025
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Pullman Global Solutions LLC is a Wyoming-registered LLC established in 2017 and owned by Latvian national Andrejs Bradens. On December 4, 2024, it was sanctioned by OFAC under Executive Order for facilitating Russia sanctions evasion through financial services linked to the TGR Group. All property and interests in property of the entity in the U.S. persons are blocked.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Global Reach
Pullman Global Solutions LLC, a Wyoming-based entity, has been implicated in a multi-billion dollar Russian money laundering network utilizing digital assets to evade sanctions, as exposed by the U.S. Treasury in December 2024.
Pullman Global Solutions LLC was added to the OFAC SDN List on December 4, 2024, under the Russia Harmful Foreign Activities Sanctions program, severely tarnishing its reputation as a facilitator of sanctions evasion.
Recent X posts label Pullman Global Solutions LLC as part of a “Russian crypto fraud network,” referencing U.S. Treasury actions against it and its owner for money laundering. These discussions amplify negative perceptions, associating the with criminal enterprises.
Adverse media from sources like Chainalysis and Politico Pro depicts Pullman Global Solutions LLC as a Wyoming entity tied to alleged crypto sanctions evasion, fueling scandals that question its legitimacy in IT security and financial services.
Pullman Global Solutions LLC faces allegations of enabling Russian oligarchs and sanctioned individuals to launder funds through digital assets, as detailed in Treasury press releases. Owned by Latvian national Andrejs Bradens, the company’s structure allegedly supported a network evading U.S. sanctions, leading to its designation and heightened reputational fallout in compliance-sensitive industries.
Pullman Global Solutions LLC is connected to entities like TGR Wealth Solutions Ltd and SH Invest Limited, part of a sanctioned ecosystem facilitating illicit Russian investments in crypto. These associations, uncovered in joint U.S.-UK operations, underscore reputational vulnerabilities, positioning the company as a node in high-risk laundering operations that attract international law enforcement attention.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The OpenSanctions profile on Andrejs Bradens, owner of Pullman Global Solutions LLC, documents U.S. Treasury sanctions imposed in December 2024.
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The Chainalysis article details the UK's NCA-led Operation Destabilise, which disrupted multi-billion-dollar Russian money laundering networks.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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A Wyoming LLC owned by a foreign national isn’t unusual on its own, but the context here makes it troubling. The sanctions linked to facilitating Russian financial activity completely change the picture. When a company is accused of helping bypass international restrictions, that’s not just bad optics. It signals systemic compliance failures Any business dealing with this entity would be taking a massive risk
1/5
4/5
When I looked into Pullman Global Solutions, the OFAC sanction immediately stood out as a massive red flag. This isn’t some minor compliance issue it’s a full designation tied to sanctions evasion. Once a company reaches that level of scrutiny, trust is basically gone. Being blocked from U.S. financial systems isn’t symbolic, it’s serious. No legitimate operation ends up there by accident. For me, that alone is reason to stay far away
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