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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 GAS”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:30 UTC
Consolidated (non-SDN) listPotential match94 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS1.000 likely

    SDN list entry 46432, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, gas
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.823 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: markus
  3. A71 Limited Liability Company0.818 review

    SDN list entry 54629, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu A71

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A71" at 0.818: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: a71
  4. GEA OOO0.815 review

    SDN list entry 45715, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA" at 0.815: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gea
  5. GAZPROM FLOT, OOO0.809 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 GAS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazflot
  6. Grinex0.808 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: grineks
  7. ARGON OOO0.805 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: argon
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS0.805 review

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: alyans
  9. LIMITED LIABILITY COMPANY BAZTUBE0.805 review

    SDN list entry 49419, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: baztyub
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV0.805 review

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: mtv
  11. Kourf OOO0.804 review

    SDN list entry 34671, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: kourf
  12. MASHOIL LIMITED LIABILITY COMPANY0.804 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: mashoil
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu A10.804 review

    SDN list entry 45033, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu A1

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: a1
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A0.804 review

    SDN list entry 47652, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: 1a
  15. A7 Limited Liability Company0.804 review

    SDN list entry 54628, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: a7
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.803 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: sft
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.803 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: seb
  18. AUCTION LIMITED LIABILITY COMPANY0.802 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: auktsion
  19. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano0.802 review

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: luchano
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.802 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: filakskom
  21. AUCTION LIMITED LIABILITY COMPANY0.802 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: auktsion
  22. Optima, OOO0.801 review

    SDN list entry 26673, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: optima
  23. LAZURNAYA, OOO0.801 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: lazurnaya
  24. MULTICARTA0.799 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: multikarta
  25. YARGEO, OOO0.798 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: yargeo
  26. GAZPROM RUSSKAYA, OOO0.796 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 GAS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: kovyktneftegaz
  27. Limited Liability Company Active Business Consult0.794 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: aktivbizneskollekshn
  28. GAZPROM TRANSGAZ YUGORSK, OOO0.794 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 GAS" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: tyumentransgaz
  29. RIELTSITI, OOO0.784 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.784: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: gas; listed tokens not in query: rieltsiti
  30. GAZ-OIL, OOO0.775 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.775: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gaz, oil
  31. GAZPROM SVYAZ, OOO0.774 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.774: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, svyaz
  32. GAZPROM PERSONAL, OOO0.772 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.772: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, personal
  33. GAZPROM SOTSINVEST, OOO0.771 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 GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.771: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, sotsinvest
  34. GAZPROM TELEKOM, OOO0.771 review

    Consolidated (non-SDN) list entry 19654, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.771: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, telekom
  35. GAZPROM TSENTRREMONT, OOO0.770 review

    Consolidated (non-SDN) list entry 19641, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'" at 0.77: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, tsentrremont
  36. SETELEM BANK LIMITED LIABILITY COMPANY0.769 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 GAS" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: setelem, bank
  37. GAZPROM PERERABOTKA, OOO0.769 review

    Consolidated (non-SDN) list entry 19645, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, pererabotka
  38. 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 GAS" 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: gas; listed tokens not in query: prominvest
  39. TRANSNEFT-MEDIA, OOO0.767 review

    Consolidated (non-SDN) list entry 22384, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.767: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: transneft, media
  40. GAZPROM INVEST, OOO0.765 review

    Consolidated (non-SDN) list entry 19640, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.765: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: gas; listed tokens not in query: gazprom, invest

Matcher m1.n1. Screened 2026-10-10 00:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.