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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

36 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID1.000 likely

    SDN list entry 52611, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" at 1: obshchestvo, s, ogranichennoi, otvetstvennostiu, omnitreid
  2. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.868 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: grend, si
  3. Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer0.863 review

    SDN list entry 52632, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: sv, polimer
  4. Elitnye Doma OOO0.858 review

    SDN list entry 34664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: elitnye, doma
  5. OIL ENERDZHI LIMITED LIABILITY COMPANY0.858 review

    SDN list entry 42748, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: oil, enerdzhi
  6. LIMITED LIABILITY COMPANY ABAKAN AIR0.858 review

    SDN list entry 49512, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: abakan, eir
  7. Treid-Invest, OOO0.857 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: treid, invest
  8. NOVATEK-TARKOSALENEFTEGAZ, OOO0.857 review

    Consolidated (non-SDN) list entry 20677, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: pur, lend
  9. Old Vector LLC0.856 review

    SDN list entry 55046, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: old, vektor
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.855 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: sellz, treid
  11. GEO HIT0.855 review

    SDN list entry 47335, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: geo, khit
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS0.855 review

    SDN list entry 52593, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: rokem, servis
  13. NOVATEK-PERM, OOO0.855 review

    Consolidated (non-SDN) list entry 20681, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: novatek, perm
  14. OOO BITRIVER-B0.854 review

    SDN list entry 36469, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: bitriver, b
  15. CHIP EXPERT LIMITED LIABILITY COMPANY0.854 review

    SDN list entry 50286, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Chip Ekspert" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: chip, ekspert
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.853 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: vtb, foreks
  17. OOO RUSSTROI-SK0.853 review

    SDN list entry 46876, entity, SDGT

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: russtroi, sk
  18. Limited Liability Company Lab Service0.853 review

    SDN list entry 48833, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostiu; not found in listed name: omnitreid; listed tokens not in query: lab, servis
  19. O-SI-ES-TSENTR, OOO0.853 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), omnitreid~o (initial, credit 0.6); listed tokens not in query: si, es, tsentr
  20. SGM MOST OOO0.852 review

    SDN list entry 20030, entity, UKRAINE-EO13685

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: sgm, most
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.852 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: ap, invest
  22. OOO AGRO-REGION0.851 review

    SDN list entry 36658, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: agro, region
  23. BM PROEKT, OOO0.850 review

    Consolidated (non-SDN) list entry 19990, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.85: obshchestvo, s, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: omnitreid; listed tokens not in query: bm, proekt
  24. GAZPROM KAPITAL, OOO0.849 review

    Consolidated (non-SDN) list entry 19675, entity, UKRAINE-EO13662

    Matched on F.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: kap, infin
  25. GAZPROM FLOT, OOO0.843 review

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

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: gazprom, flot
  26. YARGEO, OOO0.801 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: yargeo
  27. GAZPROM TRANSGAZ YUGORSK, OOO0.800 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: tyumentransgaz
  28. AUCTION LIMITED LIABILITY COMPANY0.785 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.785: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: auktsion
  29. MULTICARTA0.779 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.779: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: multikarta
  30. GAZPROM RUSSKAYA, OOO0.778 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.778: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: kovyktneftegaz
  31. Limited Liability Company Active Business Consult0.777 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.777: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: aktivbizneskollekshn
  32. LAZURNAYA, OOO0.777 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.777: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: lazurnaya
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.766 review

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

    Matched on the primary name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.766: s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: omnitreid; listed tokens not in query: prominvest
  34. RIELTSITI, OOO0.765 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.765: obshchestvo, s, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904), ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: omnitreid; listed tokens not in query: rieltsiti
  35. SHERVUD PREMER, OOO0.759 review

    Consolidated (non-SDN) list entry 20676, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: shervud, premer
  36. TRANSNEFT-OKHRANA, OOO0.759 review

    Consolidated (non-SDN) list entry 22397, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostiu~otvetstvennostyu (jaro-winkler, credit 0.904); not found in listed name: omnitreid; listed tokens not in query: transneft, okhrana

Matcher m1.n1. Screened 2026-10-09 18:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.