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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

40 listed parties scored at or above 0.75 against “OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:45 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS1.000 likely

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, alyans
  2. Kompaniya Gaz-Alyans, OOO0.896 review

    SDN list entry 23576, entity, UKRAINE-EO13660

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.896: obshchestvo, s, ogranichennoi, otvetstvennostyu, alyans; listed tokens not in query: kompaniya, gaz
  3. A7 Agent Limited Liability Company0.874 review

    SDN list entry 54630, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: a7, agent
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.870 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: ap, invest
  5. M Finans0.869 review

    SDN list entry 29868, entity, CYBER2, ELECTION-EO13848, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: m, finans
  6. GAZ-OIL, OOO0.869 review

    Consolidated (non-SDN) list entry 19639, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: gaz, oil
  7. NOVATEK-TARKOSALENEFTEGAZ, OOO0.866 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 OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: pur, lend
  8. OOO TORGOVY DOM ASBEST0.863 review

    SDN list entry 36468, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: td, asbest
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.863 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: faktor, ts
  10. GAZPROM KAPITAL, OOO0.863 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 OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: kap, infin
  11. SGM MOST OOO0.858 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: sgm, most
  12. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.858 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: alyans; listed tokens not in query: grend, si
  13. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.855 review

    SDN list entry 44078, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: ugmk, otsm
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.855 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: fam, grupp
  15. GEO HIT0.851 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: geo, khit
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.815 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.815: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: filakskom
  17. GAZPROM FLOT, OOO0.815 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.815: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: gazflot
  18. LAZURNAYA, OOO0.815 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.815: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: lazurnaya
  19. ARGON OOO0.812 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.812: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: argon
  20. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik0.810 review

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: dominik
  21. ALBATROS OOO0.809 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: albatros
  22. MASHOIL LIMITED LIABILITY COMPANY0.808 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: mashoil
  23. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano0.807 review

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: luchano
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV0.807 review

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: mtv
  25. OOO KHARTIYA0.806 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: khartiya
  26. AUCTION LIMITED LIABILITY COMPANY0.805 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 OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: auktsion
  27. MULTICARTA0.800 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: multikarta
  28. Limited Liability Company Active Business Consult0.796 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 OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: aktivbizneskollekshn
  29. YARGEO, OOO0.796 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: yargeo
  30. GAZPROM RUSSKAYA, OOO0.795 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: kovyktneftegaz
  31. GAZPROM TRANSGAZ YUGORSK, OOO0.793 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: tyumentransgaz
  32. RIELTSITI, OOO0.776 review

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

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.776: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: alyans; listed tokens not in query: rieltsiti
  33. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.769 review

    Consolidated (non-SDN) list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: sberbank, kapital
  34. VTB INSURANCE LIMITED0.768 review

    Consolidated (non-SDN) list entry 18732, entity, UKRAINE-EO13662

    Matched on F.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.768: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: strakhovoi, kapital
  35. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.767 review

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

    Matched on the primary name OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.767: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: alyans; listed tokens not in query: prominvest
  36. GAZPROM SVYAZ, OOO0.762 review

    Consolidated (non-SDN) list entry 19545, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: gazprom, svyaz
  37. GAZPROM PERSONAL, OOO0.761 review

    Consolidated (non-SDN) list entry 19644, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: gazprom, personal
  38. TRANSNEFT-OKHRANA, OOO0.761 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 OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: transneft, okhrana
  39. GAZPROM SOTSINVEST, OOO0.759 review

    Consolidated (non-SDN) list entry 19635, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: gazprom, sotsinvest
  40. SETELEM BANK LIMITED LIABILITY COMPANY0.758 review

    Consolidated (non-SDN) list entry 18710, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: alyans; listed tokens not in query: setelem, bank

Matcher m1.n1. Screened 2026-10-10 03:55 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.