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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 MTV”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 20:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 20:45 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV1.000 likely

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, mtv
  2. M Finans0.854 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, mtv~m (initial, credit 0.6); listed tokens not in query: finans
  3. GAZPROM FLOT, OOO0.811 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 MTV" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.811: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gazflot
  4. Kourf OOO0.810 review

    SDN list entry 34671, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: kourf
  5. ARGON OOO0.810 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: argon
  6. LIMITED LIABILITY COMPANY BAZTUBE0.810 review

    SDN list entry 49419, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: baztyub
  7. MULTICARTA0.808 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: multikarta
  8. Optima, OOO0.807 review

    SDN list entry 26673, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: optima
  9. MASHOIL LIMITED LIABILITY COMPANY0.807 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: mashoil
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS0.807 review

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: alyans
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik0.806 review

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: dominik
  12. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano0.805 review

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: luchano
  13. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.805 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: markus
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS0.805 review

    SDN list entry 46432, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gas
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.805 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: manometr
  16. OOO KHARTIYA0.804 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: khartiya
  17. MTSENSKPROKAT0.803 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: mtsenskprokat
  18. Obshchestvo S Ogranichennoi Otvetstvennostyu A10.803 review

    SDN list entry 45033, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu A1

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: a1
  19. GEA OOO0.803 review

    SDN list entry 45715, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gea
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A0.803 review

    SDN list entry 47652, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: 1a
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM0.803 review

    SDN list entry 48737, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: filakskom
  22. A7 Limited Liability Company0.803 review

    SDN list entry 54628, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: a7
  23. GAZPROM RUSSKAYA, OOO0.798 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 MTV" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: kovyktneftegaz
  24. AUCTION LIMITED LIABILITY COMPANY0.797 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: auktsion
  25. LAZURNAYA, OOO0.797 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: lazurnaya
  26. YARGEO, OOO0.797 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: yargeo
  27. 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 MTV" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: tyumentransgaz
  28. Limited Liability Company Active Business Consult0.792 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: aktivbizneskollekshn
  29. RIELTSITI, OOO0.779 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.779: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: mtv; listed tokens not in query: rieltsiti
  30. NOVATEK-TARKOSALENEFTEGAZ, OOO0.776 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 MTV" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.776: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: pur, lend
  31. GAZ-OIL, OOO0.769 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gaz, oil
  32. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.768 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 MTV" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.768: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: mtv; listed tokens not in query: prominvest
  33. SETELEM BANK LIMITED LIABILITY COMPANY0.762 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 MTV" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: setelem, bank
  34. TRANSNEFT-MEDIA, OOO0.762 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: transneft, media
  35. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.761 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: sberbank, kapital
  36. NOVATEK-PERM, OOO0.760 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 OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: novatek, perm
  37. GAZPROM INVEST, OOO0.758 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gazprom, invest
  38. VEB ENGINEERING LLC0.757 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: veb, inzhiniring
  39. GAZPROM SVYAZ, OOO0.757 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gazprom, svyaz
  40. GAZPROM TELEKOM, OOO0.757 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 MTV" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: mtv; listed tokens not in query: gazprom, telekom

Matcher m1.n1. Screened 2026-10-09 20:46 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.