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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 STIRER”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 03:30 UTC
Consolidated (non-SDN) listPotential match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 03:30 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER1.000 likely

    SDN list entry 46525, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, stirer
  2. 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 STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: ap, invest
  3. GEO HIT0.869 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: geo, khit
  4. 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 STIRER" 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: stirer; listed tokens not in query: sgm, most
  5. OOO TORGOVY DOM ASBEST0.866 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: td, asbest
  6. NOVATEK-TARKOSALENEFTEGAZ, OOO0.866 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 STIRER" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: pur, lend
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.864 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: faktor, ts
  8. 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 STIRER" 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: stirer; listed tokens not in query: grend, si
  9. M Finans0.862 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: m, finans
  10. A7 Agent Limited Liability Company0.862 review

    SDN list entry 54630, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: a7, agent
  11. 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 STIRER" 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: stirer; listed tokens not in query: gaz, oil
  12. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.858 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: ugmk, otsm
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.855 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: fam, grupp
  14. GAZPROM KAPITAL, OOO0.855 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 STIRER" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: kap, infin
  15. Foreign Limited Liability Company Dana Astra0.846 review

    SDN list entry 32729, entity, BELARUS-EO14038

    Matched on A.K.A. Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra" at 0.846: obshchestvo, s, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9), stirer~astra (skeleton, credit 0.9); listed tokens not in query: inostrannoye, dana
  16. LLC SK Consol-Stroi LTD0.833 review

    SDN list entry 26505, entity, UKRAINE-EO13685

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD" at 0.833: obshchestvo, s, ogranichennoi, otvetstvennostyu, stirer~stroi (skeleton, credit 0.9); listed tokens not in query: stroitelnaya, kompaniya, konsol
  17. LIMITED LIABILITY COMPANY STRELOI0.827 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: streloi
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.827 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: sft
  19. Taiber OOO0.827 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: taiber
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.827 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: seb
  21. 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 STIRER" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: profinet
  22. 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 STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: proekt
  23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM0.825 review

    SDN list entry 48738, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: signum
  24. 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: yargeo
  25. 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 STIRER" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: tyumentransgaz
  26. MULTICARTA0.798 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: multikarta
  27. 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: auktsion
  28. GAZPROM FLOT, OOO0.797 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 STIRER" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: gazflot
  29. Limited Liability Company Active Business Consult0.794 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: aktivbizneskollekshn
  30. 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: lazurnaya
  31. 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 STIRER" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: kovyktneftegaz
  32. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.788 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 STIRER" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.788: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: stirer; listed tokens not in query: prominvest
  33. RIELTSITI, OOO0.787 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.787: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: stirer; listed tokens not in query: rieltsiti
  34. 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 STIRER" 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: stirer; listed tokens not in query: shervud, premer
  35. 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 STIRER" 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: stirer; listed tokens not in query: transneft, okhrana
  36. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST0.759 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 STIRER" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: rt, energoeffektivnost
  37. GAZPROM INVEST, OOO0.759 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: gazprom, invest
  38. TRANSNEFT FINANS, OOO0.758 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: transneft, finans
  39. TRANSNEFT-MEDIA, OOO0.758 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: transneft, media
  40. GAZPROM SOTSINVEST, OOO0.757 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 STIRER" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: stirer; listed tokens not in query: gazprom, sotsinvest

Matcher m1.n1. Screened 2026-10-10 03:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.