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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

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

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 22:30 UTC
Consolidated (non-SDN) listPotential match100 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 22:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP1.000 likely

    SDN list entry 47437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya, intervesp
  2. Kompaniya Gaz-Alyans, OOO0.857 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 KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: gaz, alyans
  3. NOVATEK-PUROVSKI ZPK, OOO0.850 review

    Consolidated (non-SDN) list entry 20679, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: novatek, purovski, zpk
  4. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY0.849 review

    SDN list entry 19038, entity, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: avia, grupp, terminal
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT0.848 review

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: norilsknikelremont
  6. NOVATEK SEVERO-ZAPAD, OOO0.846 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: novatek, severo, zapad
  7. Limited Liability Company Active Business Consult0.843 review

    SDN list entry 18748, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: aktivbizneskollekshn
  8. Limited Liability Company Active Business Consult0.843 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 KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: aktivbizneskollekshn
  9. OOO BM PROEKT-EKOLOGIYA0.841 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: kompaniya, intervesp; listed tokens not in query: bm, proekt, ekologiya
  10. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.840 review

    SDN list entry 50278, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: kompaniya, intervesp; listed tokens not in query: volga, dnepr, moskva
  11. MK Interros Invest0.834 review

    SDN list entry 40575, entity, RUSSIA-EO14024

    Matched on A.K.A. Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Международная Компания Общество С Ограниченной Ответственностью Интеррос Инвест" (Cyrillic script) at 0.834: obshchestvo, s, otvetstvennostyu, kompaniya, ogranichennoi~ogranichennoy (skeleton, credit 0.9), intervesp~interros (jaro-winkler, credit 0.551); listed tokens not in query: mezhdunarodnaya, invest
  12. Burovaya Kompaniya Eurasia LLC0.794 review

    SDN list entry 44151, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Burovaya Kompaniya Evraziya" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: burovaya, evraziya
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A10.789 review

    SDN list entry 45035, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" at 0.789: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: investitsionnaya, a1
  14. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY0.787 review

    SDN list entry 18744, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA" at 0.787: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: finansovaya, sberbanka
  15. Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem0.787 review

    SDN list entry 41919, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem" at 0.787: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: kholdingovaya, yuesem
  16. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY0.787 review

    Consolidated (non-SDN) list entry 18744, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA" at 0.787: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: finansovaya, sberbanka
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA0.786 review

    SDN list entry 50160, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA" at 0.786: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: zapolyarnaya, stroitelnaya
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA0.784 review

    SDN list entry 50124, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYA" at 0.784: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: raspadskaya, ugolnaya
  19. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY0.784 review

    Consolidated (non-SDN) list entry 18279, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI" at 0.784: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: upravlyayushchaya, rfpi
  20. OOO KOMPANIYA ZOLOTOI VEK0.782 review

    SDN list entry 36676, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK" at 0.782: obshchestvo, s, ogranichennoi, kompaniya, otvetstvennostyu~otvetstennostyu (jaro-winkler, credit 0.952); not found in listed name: intervesp; listed tokens not in query: zolotoi, vek
  21. International Company Limited Liability Company Astecling0.774 review

    SDN list entry 46735, entity, RUSSIA-EO14024

    Matched on the primary name Международная Компания Общество С Ограниченной Ответственностью Астеклинг

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "Международная Компания Общество С Ограниченной Ответственностью Астеклинг" (Cyrillic script) at 0.774: obshchestvo, s, otvetstvennostyu, kompaniya, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: intervesp; listed tokens not in query: mezhdunarodnaya, astekling
  22. Novopolotsk Limited Liability Company Interservice0.769 review

    SDN list entry 32679, entity, BELARUS-EO14038

    Matched on A.K.A. Новополоцкое общество с ограниченной ответственностью Интерсервис

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Новополоцкое общество с ограниченной ответственностью Интерсервис" (Cyrillic script) at 0.769: obshchestvo, s, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9), intervesp~interservis (jaro-winkler, credit 0.609); not found in listed name: kompaniya; listed tokens not in query: novopolotskoe
  23. International Company Limited Liability Company Ledamen0.768 review

    SDN list entry 47890, entity, RUSSIA-EO14024

    Matched on the primary name Международнaя Компания Общество С Ограниченной Ответственностью Ледамен

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the primary name "Международнaя Компания Общество С Ограниченной Ответственностью Ледамен" (Cyrillic script) at 0.768: obshchestvo, s, otvetstvennostyu, kompaniya, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: intervesp; listed tokens not in query: mezhdunarodnaya, ledamen
  24. VEB CAPITAL0.766 review

    SDN list entry 18286, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka" at 0.766: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: investitsionna, ya, vneshekonombanka
  25. VEB CAPITAL0.766 review

    Consolidated (non-SDN) list entry 18286, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka" at 0.766: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: investitsionna, ya, vneshekonombanka
  26. GAZPROM KOMPLEKTATSIYA, OOO0.766 review

    Consolidated (non-SDN) list entry 19652, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'" at 0.766: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya~komplektatsiya (jaro-winkler, credit 0.585); not found in listed name: intervesp; listed tokens not in query: gazprom
  27. LLC SK Consol-Stroi LTD0.759 review

    SDN list entry 26505, entity, UKRAINE-EO13685

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: stroitelnaya, konsol, stroi
  28. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY0.758 review

    Consolidated (non-SDN) list entry 18750, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu, kompaniya; not found in listed name: intervesp; listed tokens not in query: strakhovaya, sberbank, strakhovanie

Matcher m1.n1. Screened 2026-10-09 22:42 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.