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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 SIGNUM”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 02:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 02:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM1.000 likely

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, signum
  2. M Finans0.877 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.877: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: m, finans
  3. SGM MOST OOO0.874 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: sgm, most
  4. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.872 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: ugmk, otsm
  5. 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 SIGNUM" 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: signum; listed tokens not in query: a7, agent
  6. GAZ-OIL, OOO0.865 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: gaz, oil
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.864 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: fam, grupp
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.864 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: ap, invest
  9. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.863 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: signum; listed tokens not in query: grend, si
  10. GAZPROM KAPITAL, OOO0.863 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 SIGNUM" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: kap, infin
  11. GEO HIT0.862 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: geo, khit
  12. NOVATEK-TARKOSALENEFTEGAZ, OOO0.862 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 SIGNUM" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: pur, lend
  13. OOO TORGOVY DOM ASBEST0.855 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: td, asbest
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.855 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: faktor, ts
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS0.845 review

    SDN list entry 35892, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798); not found in listed name: signum; listed tokens not in query: vr, resurs
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.826 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: sft
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.826 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: seb
  18. 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 SIGNUM" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: zalog
  19. 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 SIGNUM" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: streloi
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER0.825 review

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: stirer
  21. 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 SIGNUM" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: valma
  22. 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 SIGNUM" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: rusmedtorg
  23. Taiber OOO0.824 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: taiber
  24. GAZPROM TRANSGAZ YUGORSK, OOO0.824 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 SIGNUM" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: tyumentransgaz
  25. YARGEO, OOO0.824 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: yargeo
  26. AUCTION LIMITED LIABILITY COMPANY0.799 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: auktsion
  27. GAZPROM FLOT, OOO0.794 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 SIGNUM" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: gazflot
  28. 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: lazurnaya
  29. GAZPROM RUSSKAYA, OOO0.793 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 SIGNUM" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: kovyktneftegaz
  30. MULTICARTA0.792 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: multikarta
  31. 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: aktivbizneskollekshn
  32. 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 SIGNUM" 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: signum; listed tokens not in query: prominvest
  33. 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 SIGNUM" 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: signum; listed tokens not in query: shervud, premer
  34. RIELTSITI, OOO0.781 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 SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.781: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: signum; listed tokens not in query: rieltsiti
  35. 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 SIGNUM" 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: signum; listed tokens not in query: transneft, okhrana
  36. 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 SIGNUM" 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: signum; listed tokens not in query: setelem, bank
  37. 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 SIGNUM" 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: signum; listed tokens not in query: gazprom, invest
  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 SIGNUM" 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: signum; 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 SIGNUM" 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: signum; listed tokens not in query: gazprom, svyaz
  40. GAZPROM SOTSINVEST, OOO0.755 review

    Consolidated (non-SDN) list entry 19635, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: signum; listed tokens not in query: gazprom, sotsinvest

Matcher m1.n1. Screened 2026-10-10 02:24 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.