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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 TEKHNOKRATIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 11:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 11:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA1.000 likely

    SDN list entry 47427, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, tekhnokratiya
  2. Technology 5 Co., Limited0.868 review

    SDN list entry 46823, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: tekhnologiya, 5
  3. Tabak Invest LLC0.860 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: tabak, invest
  4. NOVATEK-KOSTROMA, OOO0.860 review

    Consolidated (non-SDN) list entry 20685, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: novatek, kostroma
  5. Trans Kapital Limited Liability Company0.859 review

    SDN list entry 48990, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: trans, kapital
  6. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.858 review

    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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: sberbank, kapital
  7. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.858 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: sberbank, kapital
  8. VTB FACTORING LTD0.857 review

    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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: vtb, faktoring
  9. VTB FACTORING LTD0.857 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: vtb, faktoring
  10. TRANSNEFT-MEDIA, OOO0.856 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: transneft, media
  11. LIMITED LIABILITY COMPANY SOUTHERN PROJECT0.855 review

    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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: yuzhny, proekt
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies0.855 review

    SDN list entry 51226, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: rtk, technologies
  13. O-SI-ES-TSENTR, OOO0.855 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: o, si, es, tsentr
  14. Elitnye Doma OOO0.853 review

    SDN list entry 34664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: elitnye, doma
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG0.853 review

    SDN list entry 45866, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: khaitian, sng
  16. Novatek-UST-LUGA, OOO0.853 review

    Consolidated (non-SDN) list entry 20675, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: novatek, ust, luga
  17. NOVATEK-PERM, OOO0.853 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: novatek, perm
  18. TRANSNEFT FINANS, OOO0.853 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: transneft, finans
  19. OOO INNOVATSII SVETA0.851 review

    SDN list entry 36616, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: inovatsii, sveta
  20. VLATE Logistik LLC0.851 review

    SDN list entry 50200, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: vlate, logistik
  21. Treid-Invest, OOO0.850 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: treid, invest
  22. OIL ENERDZHI LIMITED LIABILITY COMPANY0.850 review

    SDN list entry 42748, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhi" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: oil, enerdzhi
  23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING0.850 review

    SDN list entry 45855, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: fam, kholding
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS0.850 review

    SDN list entry 45859, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: fam, robotiks
  25. GAZPROM KAPITAL, OOO0.850 review

    Consolidated (non-SDN) list entry 19675, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, kapital
  26. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL0.849 review

    SDN list entry 47258, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: guard, kapital
  27. GAZPROM INVEST, OOO0.847 review

    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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, invest
  28. GAZPROM INVEST, OOO0.847 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, invest
  29. AQUANIKA0.846 review

    SDN list entry 16809, entity, UKRAINE-EO13661

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: russkoe, vremya
  30. GAZPROM SVYAZ, OOO0.846 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, svyaz
  31. BM-DIREKTSIYA, OOO0.846 review

    Consolidated (non-SDN) list entry 20007, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'" at 0.846: obshchestvo, s, otvetstvennostyu, ogranichennoi~organichennoi (jaro-winkler, credit 0.911); not found in listed name: tekhnokratiya; listed tokens not in query: bm, direktsiya
  32. GAZPROM PERSONAL, OOO0.840 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, personal
  33. GAZPROM ENERGO, OOO0.839 review

    Consolidated (non-SDN) list entry 19543, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, energo
  34. GAZPROM TELEKOM, OOO0.839 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, telekom
  35. VEB ENGINEERING LLC0.838 review

    Consolidated (non-SDN) list entry 18287, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: veb, inzhiniring
  36. GAZPROM FLOT, OOO0.838 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: gazprom, flot
  37. 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: yargeo
  38. 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 TEKHNOKRATIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: tyumentransgaz
  39. 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: multikarta
  40. AUCTION LIMITED LIABILITY COMPANY0.795 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 TEKHNOKRATIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: tekhnokratiya; listed tokens not in query: auktsion

Matcher m1.n1. Screened 2026-10-10 11:18 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.