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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 PLAZ”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 09:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 09:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ1.000 likely

    SDN list entry 46439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, plaz
  2. GAZ-OIL, OOO0.878 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.878: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: gaz, oil
  3. Zalog OOO0.827 review

    SDN list entry 37768, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: zalog
  4. PROMOIL LIMITED LIABILITY COMPANY0.826 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: promoil
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA0.826 review

    SDN list entry 47426, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: valma
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.825 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: proekt
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.825 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: sft
  8. Rafort Limited Liability Company0.825 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: rafort
  9. Taiber OOO0.825 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: taiber
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.825 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: seb
  11. YARGEO, OOO0.825 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: yargeo
  12. Profinet Pte. Ltd.0.824 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: profinet
  13. LIMITED LIABILITY COMPANY STRELOI0.824 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: streloi
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.824 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: validata
  15. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.824 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: progress
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.823 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: stirer
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.823 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: viktoriya
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.823 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: signum
  19. Optima, OOO0.822 review

    SDN list entry 26673, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.822: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: optima
  20. TEKHNOLOGIYA, OOO0.822 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.822: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: tekhnologiya
  21. Ruzekspeditsiya LLC0.822 review

    SDN list entry 50201, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Ruzekspeditsiya" at 0.822: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: ruzekspeditsiya
  22. Tekhnosoft OOO0.821 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.821: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: tekhnosoft
  23. GAZPROM TRANSGAZ YUGORSK, OOO0.821 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 PLAZ" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.821: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: tyumentransgaz
  24. GAZPROM FLOT, OOO0.798 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 PLAZ" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: gazflot
  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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: lazurnaya
  26. AUCTION LIMITED LIABILITY COMPANY0.796 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: auktsion
  27. MULTICARTA0.795 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: multikarta
  28. 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 PLAZ" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: kovyktneftegaz
  29. Limited Liability Company Active Business Consult0.790 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: aktivbizneskollekshn
  30. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.785 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 PLAZ" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.785: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: plaz; listed tokens not in query: prominvest
  31. RIELTSITI, OOO0.782 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.782: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: plaz; listed tokens not in query: rieltsiti
  32. SHERVUD PREMER, OOO0.782 review

    Consolidated (non-SDN) list entry 20676, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.782: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: shervud, premer
  33. TRANSNEFT-OKHRANA, OOO0.775 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.775: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: transneft, okhrana
  34. GAZPROM KAPITAL, OOO0.757 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 PLAZ" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: kap, infin
  35. NOVATEK-TARKOSALENEFTEGAZ, OOO0.757 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 PLAZ" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: pur, lend
  36. NOVATEK-PERM, OOO0.757 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: novatek, perm
  37. SETELEM BANK LIMITED LIABILITY COMPANY0.756 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 PLAZ" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: setelem, bank
  38. VTB FACTORING LTD0.755 review

    Consolidated (non-SDN) list entry 18733, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: vtb, faktoring
  39. GAZPROM SVYAZ, OOO0.755 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: gazprom, svyaz
  40. GAZPROM PERSONAL, OOO0.755 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 PLAZ" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: plaz; listed tokens not in query: gazprom, personal

Matcher m1.n1. Screened 2026-10-10 09:30 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.