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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 Dominik”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik1.000 likely

    SDN list entry 52247, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, dominik
  2. M Finans0.870 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: m, finans
  3. GEO HIT0.866 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: geo, khit
  4. 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 Dominik" 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: dominik; listed tokens not in query: gaz, oil
  5. GAZPROM KAPITAL, OOO0.866 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 Dominik" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: kap, infin
  6. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.862 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dominik; listed tokens not in query: grend, si
  7. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.860 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: ugmk, otsm
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.859 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: ap, invest
  9. Old Vector LLC0.859 review

    SDN list entry 55046, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: old, vektor
  10. SGM MOST OOO0.858 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: sgm, most
  11. NOVATEK-TARKOSALENEFTEGAZ, OOO0.858 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 Dominik" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: pur, lend
  12. KAMI GROUP LIMITED LIABILITY COMPANY0.857 review

    SDN list entry 45370, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: kami, grupp
  13. Evro Polis Ltd.0.856 review

    SDN list entry 23564, entity, UKRAINE-EO13661

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: evro, polis
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.856 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: vtb, foreks
  15. PSB Biznes OOO0.856 review

    SDN list entry 34674, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: psb, biznes
  16. OOO BITRIVER-B0.856 review

    SDN list entry 36469, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: bitriver, b
  17. YAKT SOKOL0.855 review

    SDN list entry 46745, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dominik; listed tokens not in query: iakt, sokol
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.855 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: faktor, ts
  19. Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer0.855 review

    SDN list entry 52632, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dominik; listed tokens not in query: sv, polimer
  20. A7 Agent Limited Liability Company0.855 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: a7, agent
  21. BM PROEKT, OOO0.855 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.855: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: dominik; listed tokens not in query: bm, proekt
  22. LIMITED LIABILITY COMPANY ABAKAN AIR0.853 review

    SDN list entry 49512, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: dominik; listed tokens not in query: abakan, eir
  23. OOO TORGOVY DOM ASBEST0.852 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: td, asbest
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.852 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: fam, grupp
  25. MULTICARTA0.806 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: multikarta
  26. LAZURNAYA, OOO0.804 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: lazurnaya
  27. GAZPROM FLOT, OOO0.803 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 Dominik" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: gazflot
  28. AUCTION LIMITED LIABILITY COMPANY0.800 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: auktsion
  29. YARGEO, OOO0.797 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: yargeo
  30. GAZPROM RUSSKAYA, OOO0.795 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 Dominik" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: kovyktneftegaz
  31. Limited Liability Company Active Business Consult0.793 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: aktivbizneskollekshn
  32. GAZPROM TRANSGAZ YUGORSK, OOO0.791 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 Dominik" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: tyumentransgaz
  33. 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 Dominik" 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: dominik; listed tokens not in query: rieltsiti
  34. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.766 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 Dominik" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.766: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: dominik; listed tokens not in query: prominvest
  35. GAZPROM SVYAZ, OOO0.763 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.763: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: gazprom, svyaz
  36. VTB FACTORING LTD0.761 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: vtb, faktoring
  37. GAZPROM TELEKOM, OOO0.761 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: gazprom, telekom
  38. TRANSNEFT-OKHRANA, OOO0.761 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: transneft, okhrana
  39. GAZPROM SOTSINVEST, OOO0.759 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: gazprom, sotsinvest
  40. GAZPROM PERSONAL, OOO0.759 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 Dominik" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.759: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: dominik; listed tokens not in query: gazprom, personal

Matcher m1.n1. Screened 2026-10-09 23:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.