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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 SFT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 05:30 UTC
Consolidated (non-SDN) listPotential match95 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 05:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT1.000 likely

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, sft
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.828 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: seb
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.827 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: stirer
  4. LIMITED LIABILITY COMPANY STRELOI0.826 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: streloi
  5. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.826 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: signum
  6. 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: rafort
  7. Taiber OOO0.826 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: taiber
  8. Profinet Pte. Ltd.0.825 review

    SDN list entry 24516, entity, DPRK4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: profinet
  9. Tekhnosoft OOO0.825 review

    SDN list entry 34679, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnosoft" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: tekhnosoft
  10. Zalog OOO0.825 review

    SDN list entry 37768, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: zalog
  11. 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 SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: proekt
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ0.825 review

    SDN list entry 46439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: plaz
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.825 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: validata
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA0.825 review

    SDN list entry 47426, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: valma
  15. 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: yargeo
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA0.824 review

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: viktoriya
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg0.824 review

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: rusmedtorg
  18. 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 SFT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: progress
  19. PROMOIL LIMITED LIABILITY COMPANY0.823 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: promoil
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.823 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: rusavtomatika
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA0.823 review

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: tekhnokratiya
  22. GAZPROM TRANSGAZ YUGORSK, OOO0.823 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 SFT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: tyumentransgaz
  23. AUCTION LIMITED LIABILITY COMPANY0.801 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: auktsion
  24. 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 SFT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: gazflot
  25. MULTICARTA0.796 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: multikarta
  26. 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 SFT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: kovyktneftegaz
  27. LAZURNAYA, OOO0.794 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: lazurnaya
  28. Limited Liability Company Active Business Consult0.793 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: aktivbizneskollekshn
  29. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.787 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 SFT" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.787: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: sft; listed tokens not in query: prominvest
  30. 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 SFT" 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: sft; listed tokens not in query: rieltsiti
  31. 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 SFT" 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: sft; listed tokens not in query: shervud, premer
  32. TRANSNEFT-OKHRANA, OOO0.777 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.777: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: transneft, okhrana
  33. SETELEM BANK LIMITED LIABILITY COMPANY0.757 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 SFT" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: setelem, bank
  34. GAZ-OIL, OOO0.757 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: gaz, oil
  35. TRANSNEFT-MEDIA, OOO0.757 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: transneft, media
  36. GAZPROM INVEST, OOO0.756 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: gazprom, invest
  37. NOVATEK-TARKOSALENEFTEGAZ, OOO0.756 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 SFT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: pur, lend
  38. TRANSNEFT FINANS, OOO0.756 review

    Consolidated (non-SDN) list entry 22383, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: transneft, finans
  39. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.755 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 SFT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: sft; listed tokens not in query: sberbank, kapital
  40. 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 SFT" 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: sft; listed tokens not in query: gazprom, svyaz

Matcher m1.n1. Screened 2026-10-10 05:35 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.