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Free OFAC search

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 PROEKT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:00 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:00 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT1.000 likely

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt
  2. LIMITED LIABILITY COMPANY SOUTHERN PROJECT0.947 likely

    SDN list entry 25691, entity, UKRAINE-EO13685, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT" at 0.947: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt; listed tokens not in query: yuzhny
  3. Profinet Pte. Ltd.0.915 likely

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.915: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt~profinet (jaro-winkler, credit 0.514)
  4. BM PROEKT, OOO0.896 review

    Consolidated (non-SDN) list entry 19990, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.896: obshchestvo, s, otvetstvennostyu, proekt, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); listed tokens not in query: bm
  5. OOO BM PROEKT-EKOLOGIYA0.881 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.881: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt; listed tokens not in query: bm, ekologiya
  6. OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT0.881 review

    SDN list entry 49153, entity, RUSSIA-EO14024

    Matched on the primary name OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT" at 0.881: s, otvetstvennostyu, proekt, ogranichennoi~ogranichennoy (skeleton, credit 0.9), obshchestvo~obshestvo (jaro-winkler, credit 0.86); listed tokens not in query: nova
  7. GEO HIT0.877 review

    SDN list entry 47335, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.877: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: geo, khit
  8. NOVATEK-TARKOSALENEFTEGAZ, OOO0.874 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 PROEKT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: pur, lend
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.870 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: faktor, ts
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.870 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: ap, invest
  11. SGM MOST OOO0.866 review

    SDN list entry 20030, entity, UKRAINE-EO13685

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: sgm, most
  12. LLC PROGOROD0.866 review

    SDN list entry 35022, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Novye Gorodskie Proekty" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt~proekty (skeleton, credit 0.9); listed tokens not in query: novye, gorodskie
  13. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.866 review

    SDN list entry 44078, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: ugmk, otsm
  14. A7 Agent Limited Liability Company0.866 review

    SDN list entry 54630, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: a7, agent
  15. GAZ-OIL, OOO0.862 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: gaz, oil
  16. OOO TORGOVY DOM ASBEST0.858 review

    SDN list entry 36468, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: td, asbest
  17. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.858 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: proekt; listed tokens not in query: grend, si
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.858 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: fam, grupp
  19. GAZPROM KAPITAL, OOO0.858 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 PROEKT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: kap, infin
  20. M Finans0.851 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: m, finans
  21. 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 PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: promoil
  22. Rafort Limited Liability Company0.826 review

    SDN list entry 48988, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: rafort
  23. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress0.826 review

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: progress
  24. LIMITED LIABILITY COMPANY STRELOI0.825 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: streloi
  25. 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: yargeo
  26. 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 PROEKT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.821: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: tyumentransgaz
  27. GAZPROM FLOT, OOO0.799 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 PROEKT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: gazflot
  28. 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: auktsion
  29. 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: multikarta
  30. GAZPROM RUSSKAYA, OOO0.795 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 PROEKT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: kovyktneftegaz
  31. LAZURNAYA, OOO0.795 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: lazurnaya
  32. Limited Liability Company Active Business Consult0.791 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: aktivbizneskollekshn
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.790 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 PROEKT" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.79: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: proekt; listed tokens not in query: prominvest
  34. TSUP VSTO, OOO0.790 review

    Consolidated (non-SDN) list entry 22394, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TSENTR UPRAVLENIYA PROEKTOM 'VOSTOCHNAYA SIBIR - TIKHI OKEAN'" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu, proekt~proektom (jaro-winkler, credit 0.808); listed tokens not in query: tsentr, upravleniya, vostochnaya, sibir, tikhi, okean
  35. 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 PROEKT" 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: proekt; listed tokens not in query: rieltsiti
  36. SHERVUD PREMER, OOO0.783 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.783: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: shervud, premer
  37. TRANSNEFT-OKHRANA, OOO0.778 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.778: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: transneft, okhrana
  38. NOVATEK-PERM, OOO0.759 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: novatek, perm
  39. GAZPROM PERERABOTKA, OOO0.758 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: gazprom, pererabotka
  40. GAZPROM TELEKOM, OOO0.758 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 PROEKT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: proekt; listed tokens not in query: gazprom, telekom

Matcher m1.n1. Screened 2026-10-10 04:09 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.