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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 VALIDATA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA1.000 likely

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, validata
  2. A7 Agent Limited Liability Company0.867 review

    SDN list entry 54630, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: a7, agent
  3. GAZ-OIL, OOO0.866 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: gaz, oil
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.865 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: ap, invest
  5. Old Vector LLC0.861 review

    SDN list entry 55046, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: old, vektor
  6. Evro Polis Ltd.0.860 review

    SDN list entry 23564, entity, UKRAINE-EO13661

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: evro, polis
  7. OOO TORGOVY DOM ASBEST0.859 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: td, asbest
  8. GEO HIT0.859 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: geo, khit
  9. NOVATEK-TARKOSALENEFTEGAZ, OOO0.859 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 VALIDATA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: pur, lend
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.858 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: sellz, treid
  11. Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp0.857 review

    SDN list entry 45789, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: vidis, grupp
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO0.857 review

    SDN list entry 47333, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: alfa, energo
  13. Laggar Pro, ooo0.856 review

    SDN list entry 46442, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: laggar, pro
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.856 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: faktor, ts
  15. GAZPROM KAPITAL, OOO0.856 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 VALIDATA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: kap, infin
  16. M Finans0.855 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: m, finans
  17. OOO BITRIVER-B0.854 review

    SDN list entry 36469, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: bitriver, b
  18. LIMITED LIABILITY COMPANY ABAKAN AIR0.854 review

    SDN list entry 49512, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: validata; listed tokens not in query: abakan, eir
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.853 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: vtb, foreks
  20. Limited Liability Company TKKH-Invest0.853 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: tkkh, invest
  21. KAMI GROUP LIMITED LIABILITY COMPANY0.853 review

    SDN list entry 45370, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: kami, grupp
  22. SGM MOST OOO0.852 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: sgm, most
  23. OOO AGRO-REGION0.850 review

    SDN list entry 36658, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: agro, region
  24. BM PROEKT, OOO0.841 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.841: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: validata; listed tokens not in query: bm, proekt
  25. YARGEO, OOO0.823 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; 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 VALIDATA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.821: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: tyumentransgaz
  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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: auktsion
  28. MULTICARTA0.797 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: multikarta
  29. GAZPROM FLOT, OOO0.795 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 VALIDATA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: gazflot
  30. GAZPROM RUSSKAYA, OOO0.794 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 VALIDATA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: kovyktneftegaz
  31. LAZURNAYA, OOO0.793 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: lazurnaya
  32. 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: aktivbizneskollekshn
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.785 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 VALIDATA" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.785: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: validata; listed tokens not in query: prominvest
  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 VALIDATA" 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: validata; listed tokens not in query: rieltsiti
  35. SHERVUD PREMER, OOO0.780 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.78: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: shervud, premer
  36. 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 VALIDATA" 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: validata; listed tokens not in query: transneft, okhrana
  37. 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 VALIDATA" 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: validata; listed tokens not in query: gazprom, svyaz
  38. SETELEM BANK LIMITED LIABILITY COMPANY0.754 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 VALIDATA" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.754: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: setelem, bank
  39. VTB FACTORING LTD0.754 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.754: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: vtb, faktoring
  40. GAZPROM INVEST, OOO0.754 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 VALIDATA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.754: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: validata; listed tokens not in query: gazprom, invest

Matcher m1.n1. Screened 2026-10-09 23:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.