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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 VOSTOKGEOLOGIYA”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 19:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 19:15 UTC

Candidates to review

  1. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA1.000 likely

    SDN list entry 50161, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, vostokgeologiya
  2. VYGON CONSULTING0.862 review

    SDN list entry 42719, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: vygon, konsalting
  3. Technology 5 Co., Limited0.862 review

    SDN list entry 46823, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnologiya 5" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: tekhnologiya, 5
  4. VLATE Logistik LLC0.860 review

    SDN list entry 50200, entity, BELARUS-EO14038

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Vlate Logistik" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: vlate, logistik
  5. OOO BM PROEKT-EKOLOGIYA0.858 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: bm, proekt, ekologiya
  6. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR0.853 review

    SDN list entry 40214, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: dolgovoi, tsentr
  7. Novatek-UST-LUGA, OOO0.852 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: novatek, ust, luga
  8. Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed0.850 review

    SDN list entry 49265, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: torgovy, dom, khimmed
  9. NOVATEK-KOSTROMA, OOO0.849 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: novatek, kostroma
  10. GAZPROM INVEST, OOO0.848 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, invest
  11. GAZPROM INVEST, OOO0.848 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, invest
  12. Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies0.847 review

    SDN list entry 51226, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies" at 0.847: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: rtk, technologies
  13. AQUANIKA0.845 review

    SDN list entry 16809, entity, UKRAINE-EO13661

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: russkoe, vremya
  14. LIMITED LIABILITY COMPANY ALABUGA-FIBRE0.845 review

    SDN list entry 40867, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: alabuga, volokno
  15. GAZPROM TELEKOM, OOO0.845 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, telekom
  16. OOO REGION-COMFORT0.843 review

    SDN list entry 36659, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU REGION-COMFORT" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: region, comfort
  17. VTB INSURANCE LIMITED0.843 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 VOSTOKGEOLOGIYA" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: strakhovoi, kapital
  18. Vympel-Assistance LLC0.841 review

    SDN list entry 37084, entity, RUSSIA-EO14024, CYBER2

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: vympel, sodeistvie
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK0.841 review

    SDN list entry 45851, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPK" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: elektrokom, vpk
  20. LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW0.841 review

    SDN list entry 50278, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: vostokgeologiya; listed tokens not in query: volga, dnepr, moskva
  21. GAZPROM SOTSINVEST, OOO0.841 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, sotsinvest
  22. Biznes-Stolitsa, OOO0.840 review

    SDN list entry 26672, entity, CYBER2

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: biznes, stolitsa
  23. OOO INNOVATSII SVETA0.840 review

    SDN list entry 36616, entity, RUSSIA-EO14024

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: inovatsii, sveta
  24. GAZPROM ENERGO, OOO0.840 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, energo
  25. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI0.838 review

    SDN list entry 46444, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: korporatsiya, aipi
  26. GAZPROM KAPITAL, OOO0.838 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, kapital
  27. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.837 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: sberbank, kapital
  28. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.837 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: sberbank, kapital
  29. GAZPROM PERSONAL, OOO0.837 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.837: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazprom, personal
  30. TEKHNOLOGIYA, OOO0.825 review

    SDN list entry 48989, entity, DPRK

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

    • name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: tekhnologiya
  31. 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: yargeo
  32. GAZPROM TRANSGAZ YUGORSK, OOO0.820 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 VOSTOKGEOLOGIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.82: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: tyumentransgaz
  33. AUCTION LIMITED LIABILITY COMPANY0.794 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: auktsion
  34. 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: aktivbizneskollekshn
  35. GAZPROM RUSSKAYA, OOO0.792 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 VOSTOKGEOLOGIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: kovyktneftegaz
  36. GAZPROM FLOT, OOO0.791 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 VOSTOKGEOLOGIYA" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: gazflot
  37. MULTICARTA0.787 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.787: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: multikarta
  38. 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 VOSTOKGEOLOGIYA" 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: vostokgeologiya; listed tokens not in query: prominvest
  39. LAZURNAYA, OOO0.785 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 VOSTOKGEOLOGIYA" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.785: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: vostokgeologiya; listed tokens not in query: lazurnaya
  40. 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 VOSTOKGEOLOGIYA" 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: vostokgeologiya; listed tokens not in query: rieltsiti

Matcher m1.n1. Screened 2026-10-09 19:25 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.