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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 VALMA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 04:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 04:45 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA1.000 likely

    SDN list entry 47426, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, valma
  2. GAZ-OIL, OOO0.873 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.873: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: gaz, oil
  3. A7 Agent Limited Liability Company0.870 review

    SDN list entry 54630, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: a7, agent
  4. M Finans0.865 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: m, finans
  5. SGM MOST OOO0.862 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: sgm, most
  6. 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 VALMA" 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: valma; listed tokens not in query: pur, lend
  7. GEO HIT0.854 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: geo, khit
  8. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.847 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: valma; listed tokens not in query: grend, si
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS0.841 review

    SDN list entry 35892, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798); not found in listed name: valma; listed tokens not in query: vr, resurs
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA0.827 review

    SDN list entry 47249, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA" at 0.827: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: validata
  11. Zalog OOO0.826 review

    SDN list entry 37768, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Zalog" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: zalog
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ0.826 review

    SDN list entry 46439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" at 0.826: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: plaz
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.825 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: sft
  14. 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 VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: signum
  15. Taiber OOO0.825 review

    SDN list entry 49535, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TAIBER" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: taiber
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.825 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: seb
  17. 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: yargeo
  18. LIMITED LIABILITY COMPANY STRELOI0.824 review

    SDN list entry 44853, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Streloi" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: streloi
  19. PROMOIL LIMITED LIABILITY COMPANY0.824 review

    SDN list entry 45528, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: promoil
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA0.824 review

    SDN list entry 45861, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: rusavtomatika
  21. 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 VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: viktoriya
  22. Rafort Limited Liability Company0.824 review

    SDN list entry 48988, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: rafort
  23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT0.823 review

    SDN list entry 40208, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: proekt
  24. 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 VALMA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: tyumentransgaz
  25. GAZPROM FLOT, OOO0.796 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 VALMA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: gazflot
  26. 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: auktsion
  27. LAZURNAYA, OOO0.795 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: lazurnaya
  28. MULTICARTA0.794 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: multikarta
  29. 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 VALMA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: kovyktneftegaz
  30. Limited Liability Company Active Business Consult0.791 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: aktivbizneskollekshn
  31. 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 VALMA" 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: valma; listed tokens not in query: prominvest
  32. SHERVUD PREMER, OOO0.781 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.781: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: shervud, premer
  33. RIELTSITI, OOO0.780 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.78: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: valma; listed tokens not in query: rieltsiti
  34. TRANSNEFT-OKHRANA, OOO0.776 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.776: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: transneft, okhrana
  35. SETELEM BANK LIMITED LIABILITY COMPANY0.758 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 VALMA" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: setelem, bank
  36. GAZPROM SVYAZ, OOO0.757 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: gazprom, svyaz
  37. NOVATEK-PERM, OOO0.757 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: novatek, perm
  38. VTB FACTORING LTD0.756 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: vtb, faktoring
  39. GAZPROM TELEKOM, OOO0.756 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 VALMA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: gazprom, telekom
  40. GAZPROM KAPITAL, OOO0.756 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 VALMA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: valma; listed tokens not in query: kap, infin

Matcher m1.n1. Screened 2026-10-10 04:52 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.