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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 VIKTORIYA”. 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 match87 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA1.000 likely

    SDN list entry 47429, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, viktoriya
  2. TSK Vektor, ooo0.929 likely

    SDN list entry 46441, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.929: obshchestvo, s, ogranichennoi, otvetstvennostyu, viktoriya~vektor (skeleton, credit 0.9); listed tokens not in query: tsk
  3. Old Vector LLC0.923 likely

    SDN list entry 55046, entity, CYBER4

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.923: obshchestvo, s, ogranichennoi, otvetstvennostyu, viktoriya~vektor (skeleton, credit 0.9); listed tokens not in query: old
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.865 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: faktor, ts
  5. GEO HIT0.865 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: geo, khit
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.863 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: vtb, foreks
  7. Elitnye Doma OOO0.861 review

    SDN list entry 34664, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: elitnye, doma
  8. OOO BITRIVER-B0.861 review

    SDN list entry 36469, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: bitriver, b
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.861 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: ap, invest
  10. GAZPROM KAPITAL, OOO0.861 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 VIKTORIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: kap, infin
  11. 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 VIKTORIYA" 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: viktoriya; listed tokens not in query: evro, polis
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS0.860 review

    SDN list entry 45859, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: fam, robotiks
  13. NOVATEK-PERM, OOO0.860 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: novatek, perm
  14. YAKT SOKOL0.858 review

    SDN list entry 46745, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: viktoriya; listed tokens not in query: iakt, sokol
  15. OOO RUSSTROI-SK0.858 review

    SDN list entry 46876, entity, SDGT

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: viktoriya; listed tokens not in query: russtroi, sk
  16. 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 VIKTORIYA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: vidis, grupp
  17. Tabak Invest LLC0.857 review

    SDN list entry 46222, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: tabak, invest
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON0.857 review

    SDN list entry 46437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: npk, aerokon
  19. M Finans0.856 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: m, finans
  20. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.856 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: ugmk, otsm
  21. KAMI GROUP LIMITED LIABILITY COMPANY0.856 review

    SDN list entry 45370, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: kami, grupp
  22. Treid-Invest, OOO0.855 review

    SDN list entry 26674, entity, CYBER2

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: treid, invest
  23. BM PROEKT, OOO0.852 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.852: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: viktoriya; listed tokens not in query: bm, proekt
  24. GAZPROM FLOT, OOO0.850 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: gazprom, flot
  25. NOVATEK-TARKOSALENEFTEGAZ, OOO0.849 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 VIKTORIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: pur, lend
  26. 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: yargeo
  27. GAZPROM TRANSGAZ YUGORSK, OOO0.822 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 VIKTORIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.822: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: tyumentransgaz
  28. MULTICARTA0.796 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: multikarta
  29. AUCTION LIMITED LIABILITY COMPANY0.796 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: auktsion
  30. Limited Liability Company Active Business Consult0.796 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: aktivbizneskollekshn
  31. 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 VIKTORIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: kovyktneftegaz
  32. LAZURNAYA, OOO0.792 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: lazurnaya
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.786 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 VIKTORIYA" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.786: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: viktoriya; listed tokens not in query: prominvest
  34. RIELTSITI, OOO0.782 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.782: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: viktoriya; listed tokens not in query: rieltsiti
  35. SHERVUD PREMER, OOO0.779 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.779: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: shervud, premer
  36. 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 VIKTORIYA" 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: viktoriya; listed tokens not in query: transneft, okhrana
  37. VTB FACTORING LTD0.758 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: vtb, faktoring
  38. 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 VIKTORIYA" 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: viktoriya; listed tokens not in query: gazprom, svyaz
  39. GAZPROM INVEST, OOO0.757 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 VIKTORIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: gazprom, invest
  40. VTB INSURANCE LIMITED0.756 review

    Consolidated (non-SDN) list entry 18732, entity, UKRAINE-EO13662

    Matched on F.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYA" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: viktoriya; listed tokens not in query: strakhovoi, kapital

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.