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Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

31 listed parties scored at or above 0.75 against “OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST1.000 likely

    Consolidated (non-SDN) list entry 18780, entity, UKRAINE-EO13662

    Matched on the primary name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 1: obschestvo, s, ogranichennoi, otvetstvennostyu, prominvest
  2. Profinet Pte. Ltd.0.896 review

    SDN list entry 24516, entity, DPRK4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.896: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829), prominvest~profinet (jaro-winkler, credit 0.619)
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.843 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.843: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: ap, invest
  4. TransService LLC0.824 review

    SDN list entry 19028, entity, UKRAINE-EO13661

    Matched on A.K.A. Obschestvo s Ogranichennoi Otvetstvennostyu Transservis

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obschestvo s Ogranichennoi Otvetstvennostyu Transservis" at 0.824: obschestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: prominvest; listed tokens not in query: transservis
  5. VELESSTROI LIMITED LIABILITY COMPANY0.824 review

    SDN list entry 44638, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi" at 0.824: obschestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: prominvest; listed tokens not in query: velesstroi
  6. OOO Sokhra0.800 review

    SDN list entry 34782, entity, BELARUS-EO14038

    Matched on A.K.A. Obschestvo s ogranichennoy otvetstvennostyu Sokhra

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obschestvo s ogranichennoy otvetstvennostyu Sokhra" at 0.8: obschestvo, s, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: prominvest; listed tokens not in query: sokhra
  7. OKB TSP Scientific Production Limited Liability Company0.798 review

    SDN list entry 34777, entity, BELARUS-EO14038

    Matched on F.K.A. Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the F.K.A. strong alias "Obschestvo s ogranichennoy otvetstvennostyu Tekhnosoyuzproekt" at 0.798: obschestvo, s, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: prominvest; listed tokens not in query: tekhnosoyuzproekt
  8. Mokran LLC0.796 review

    SDN list entry 30083, entity, DPRK3

    Matched on A.K.A. Obschestvo S Ogranichennoi Otvetstvennostyu Mokran

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obschestvo S Ogranichennoi Otvetstvennostyu Mokran" at 0.796: obschestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: prominvest; listed tokens not in query: mokran
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.790 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.79: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: proekt
  10. LIMITED LIABILITY COMPANY STRELOI0.789 review

    SDN list entry 44853, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.789: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: streloi
  11. PROMOIL LIMITED LIABILITY COMPANY0.789 review

    SDN list entry 45528, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.789: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: promoil
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.789 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.789: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: rusmedtorg
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.789 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.789: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: progress
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.788 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.788: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: stirer
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.787 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: rusavtomatika
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.787 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: sft
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.787 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: signum
  18. Rafort Limited Liability Company0.787 review

    SDN list entry 48988, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: rafort
  19. Taiber OOO0.787 review

    SDN list entry 49535, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: taiber
  20. OOO Ruchservomotor0.787 review

    SDN list entry 50186, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Rukhservomotor" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: rukhservomotor
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.787 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.787: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: seb
  22. YARGEO, OOO0.786 review

    Consolidated (non-SDN) list entry 20687, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.786: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: yargeo
  23. GAZPROM TRANSGAZ YUGORSK, OOO0.785 review

    Consolidated (non-SDN) list entry 19469, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.785: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: tyumentransgaz
  24. LLC BALTECH0.774 review

    Consolidated (non-SDN) list entry 19992, entity, UKRAINE-EO13662

    Matched on A.K.A. Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh" at 0.774: obschestvo, s, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: prominvest; listed tokens not in query: baltekh
  25. AUCTION LIMITED LIABILITY COMPANY0.770 review

    Consolidated (non-SDN) list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.77: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: auktsion
  26. Limited Liability Company Active Business Consult0.765 review

    Consolidated (non-SDN) list entry 18748, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.765: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: aktivbizneskollekshn
  27. MULTICARTA0.764 review

    Consolidated (non-SDN) list entry 18738, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.764: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: multikarta
  28. GAZPROM RUSSKAYA, OOO0.764 review

    Consolidated (non-SDN) list entry 19542, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.764: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: kovyktneftegaz
  29. GAZPROM FLOT, OOO0.764 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.764: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: gazflot
  30. LAZURNAYA, OOO0.763 review

    Consolidated (non-SDN) list entry 19685, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.763: s, ogranichennoi, otvetstvennostyu, obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: lazurnaya
  31. RIELTSITI, OOO0.756 review

    Consolidated (non-SDN) list entry 20005, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'

    • name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.756: s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901), obschestvo~obshchestvo (jaro-winkler, credit 0.829); not found in listed name: prominvest; listed tokens not in query: rieltsiti

Matcher m1.n1. Screened 2026-10-09 21:27 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.