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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 A1”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 07:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 07:45 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu A11.000 likely

    SDN list entry 45033, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu A1

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, a1
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A10.887 review

    SDN list entry 45035, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1" at 0.887: obshchestvo, s, ogranichennoi, otvetstvennostyu, a1; listed tokens not in query: investitsionnaya, kompaniya
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A0.829 review

    SDN list entry 47652, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1A" at 0.829: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: 1a
  4. A71 Limited Liability Company0.829 review

    SDN list entry 54629, entity, CYBER4

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu A71

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A71" at 0.829: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: a71
  5. A7 Limited Liability Company0.828 review

    SDN list entry 54628, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7" at 0.828: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: a7
  6. GEA OOO0.808 review

    SDN list entry 45715, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: gea
  7. ARGON OOO0.807 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: argon
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS0.804 review

    SDN list entry 46432, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: gas
  9. Optima, OOO0.803 review

    SDN list entry 26673, entity, CYBER2

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: optima
  10. ALBATROS OOO0.803 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: albatros
  11. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS0.803 review

    SDN list entry 47439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: alyans
  12. Limited Liability Company Trimix0.803 review

    SDN list entry 47713, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu 3MKH" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: a1; listed tokens not in query: 3mkh
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV0.803 review

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: mtv
  14. AUCTION LIMITED LIABILITY COMPANY0.802 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: auktsion
  15. Kourf OOO0.802 review

    SDN list entry 34671, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: kourf
  16. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano0.802 review

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: luchano
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.802 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: markus
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT0.802 review

    SDN list entry 45868, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: sft
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ0.802 review

    SDN list entry 46439, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZ" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: plaz
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB0.802 review

    SDN list entry 52257, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu A1" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: seb
  21. AUCTION LIMITED LIABILITY COMPANY0.802 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: auktsion
  22. LAZURNAYA, OOO0.802 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: lazurnaya
  23. GAZPROM FLOT, OOO0.801 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 A1" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: gazflot
  24. MULTICARTA0.800 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: multikarta
  25. YARGEO, OOO0.799 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: yargeo
  26. GAZPROM RUSSKAYA, OOO0.796 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 A1" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: kovyktneftegaz
  27. 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: aktivbizneskollekshn
  28. GAZPROM TRANSGAZ YUGORSK, OOO0.793 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 A1" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: tyumentransgaz
  29. RIELTSITI, OOO0.777 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.777: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: a1; listed tokens not in query: rieltsiti
  30. GAZ-OIL, OOO0.767 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.767: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: gaz, oil
  31. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.765 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 A1" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.765: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: a1; listed tokens not in query: prominvest
  32. NOVATEK-TARKOSALENEFTEGAZ, OOO0.761 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 A1" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: pur, lend
  33. SETELEM BANK LIMITED LIABILITY COMPANY0.760 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 A1" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: setelem, bank
  34. NOVATEK-PERM, OOO0.760 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: novatek, perm
  35. GAZPROM KAPITAL, OOO0.759 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 A1" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: kap, infin
  36. TRANSNEFT-MEDIA, OOO0.759 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: transneft, media
  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 A1" 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: a1; listed tokens not in query: vtb, faktoring
  38. GAZPROM SVYAZ, OOO0.758 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; 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 A1" 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: a1; listed tokens not in query: gazprom, invest
  40. GAZPROM TELEKOM, OOO0.757 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 A1" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: a1; listed tokens not in query: gazprom, telekom

Matcher m1.n1. Screened 2026-10-10 07:50 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.