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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 NORILSKNIKELREMONT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT1.000 likely

    SDN list entry 50157, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, norilsknikelremont
  2. Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika0.852 review

    SDN list entry 51253, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: norilsknikelremont; listed tokens not in query: modul, elektronika
  3. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.848 review

    SDN list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: korus, konsalting, sng
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP0.848 review

    SDN list entry 47437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: kompaniya, intervesp
  5. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS0.848 review

    Consolidated (non-SDN) list entry 36419, entity, RUSSIA-EO14024, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: korus, konsalting, sng
  6. OOO BM PROEKT-EKOLOGIYA0.846 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: bm, proekt, ekologiya
  7. NOVATEK-TRANSERVIS, OOO0.846 review

    Consolidated (non-SDN) list entry 20680, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: novatek, transervis
  8. Ugolnye Tekhnologii, OOO0.843 review

    SDN list entry 23580, entity, UKRAINE-EO13660

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: ugolnye, tekhnologii
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL0.843 review

    SDN list entry 47430, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: ambrella, indastrial
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS0.843 review

    SDN list entry 47438, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: veber, komekhaniks
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL0.842 review

    SDN list entry 50163, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: institut, gipronikel
  12. NOVATEK-CHELYABINSK, OOO0.842 review

    Consolidated (non-SDN) list entry 20683, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: novatek, chelyabinsk
  13. GAZPROM TSENTRREMONT, OOO0.841 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: gazprom, tsentrremont
  14. TRANSNEFT-OKHRANA, OOO0.841 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: transneft, okhrana
  15. Vympel-Assistance LLC0.840 review

    SDN list entry 37084, entity, RUSSIA-EO14024, CYBER2

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: vympel, sodeistvie
  16. VTB INSURANCE LIMITED0.840 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 NORILSKNIKELREMONT" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: strakhovoi, kapital
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST0.839 review

    Consolidated (non-SDN) list entry 18813, entity, UKRAINE-EO13662

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: rt, energoeffektivnost
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS0.837 review

    SDN list entry 50126, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANS" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: evrazkholding, finans
  19. NOVATEK-PUROVSKI ZPK, OOO0.837 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: novatek, purovski, zpk
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT0.829 review

    SDN list entry 50182, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT" at 0.829: obshchestvo, s, ogranichennoi, otvetstvennostyu, norilsknikelremont~norilski (jaro-winkler, credit 0.573); listed tokens not in query: promyshlenny, transport
  21. Megastroyinvest Ltd0.809 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: megastroiinvest
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS0.809 review

    SDN list entry 50158, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu, norilsknikelremont~norilski (jaro-winkler, credit 0.573); listed tokens not in query: obespechivayushchi, kompleks
  23. Limited Liability Company Active Business Consult0.808 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: aktivbizneskollekshn
  24. Limited Liability Company Active Business Consult0.808 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: aktivbizneskollekshn
  25. Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT0.800 review

    SDN list entry 31414, entity, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: neobit
  26. OBORONLOGISTIKA OOO0.799 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: oboronlogistika
  27. AUCTION LIMITED LIABILITY COMPANY0.798 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: auktsion
  28. Grinex0.798 review

    SDN list entry 55045, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: grineks
  29. AUCTION LIMITED LIABILITY COMPANY0.798 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: auktsion
  30. Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz0.797 review

    SDN list entry 49267, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: elyuentlaboratoriz
  31. MULTICARTA0.794 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: multikarta
  32. GAZPROM RUSSKAYA, OOO0.794 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 NORILSKNIKELREMONT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: kovyktneftegaz
  33. GAZPROM FLOT, OOO0.791 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 NORILSKNIKELREMONT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: gazflot
  34. YARGEO, OOO0.791 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: yargeo
  35. GAZPROM TRANSGAZ YUGORSK, OOO0.790 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 NORILSKNIKELREMONT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: tyumentransgaz
  36. LAZURNAYA, OOO0.790 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: lazurnaya
  37. RIELTSITI, OOO0.774 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.774: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: norilsknikelremont; listed tokens not in query: rieltsiti
  38. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.769 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 NORILSKNIKELREMONT" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.769: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: norilsknikelremont; listed tokens not in query: prominvest
  39. NOVATEK-KOSTROMA, OOO0.765 review

    Consolidated (non-SDN) list entry 20685, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'" at 0.765: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: novatek, kostroma
  40. NOVATEK-PERM, OOO0.761 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 NORILSKNIKELREMONT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: norilsknikelremont; listed tokens not in query: novatek, perm

Matcher m1.n1. Screened 2026-10-09 19:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.