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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 Fertoing”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 21:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 21:15 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing1.000 likely

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, fertoing
  2. GEO HIT0.876 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.876: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: geo, khit
  3. OOO AGRO-REGION0.871 review

    SDN list entry 36658, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: agro, region
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO0.871 review

    SDN list entry 47333, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: alfa, energo
  5. A7 Agent Limited Liability Company0.868 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.868: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: a7, agent
  6. Evro Polis Ltd.0.867 review

    SDN list entry 23564, entity, UKRAINE-EO13661

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: evro, polis
  7. M Finans0.867 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: m, finans
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.865 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: vtb, foreks
  9. 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 Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: faktor, ts
  10. GAZ-OIL, OOO0.864 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.864: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: gaz, oil
  11. SGM MOST OOO0.863 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: sgm, most
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.863 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: ap, invest
  13. NOVATEK-TARKOSALENEFTEGAZ, OOO0.863 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 Fertoing" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: pur, lend
  14. 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 Fertoing" 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: fertoing; listed tokens not in query: grend, si
  15. Old Vector LLC0.861 review

    SDN list entry 55046, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: old, vektor
  16. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.860 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: sellz, treid
  17. OOO BITRIVER-B0.859 review

    SDN list entry 36469, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: bitriver, b
  18. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.859 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: ugmk, otsm
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.859 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: fam, grupp
  20. TSK Vektor, ooo0.859 review

    SDN list entry 46441, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: tsk, vektor
  21. GAZPROM KAPITAL, OOO0.857 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 Fertoing" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: kap, infin
  22. Limited Liability Company TKKH-Invest0.856 review

    SDN list entry 40190, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: tkkh, invest
  23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON0.856 review

    SDN list entry 46437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: npk, aerokon
  24. 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 Fertoing" 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: fertoing; listed tokens not in query: bm, proekt
  25. AUCTION LIMITED LIABILITY COMPANY0.808 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: auktsion
  26. 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 Fertoing" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: gazflot
  27. GAZPROM RUSSKAYA, OOO0.801 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 Fertoing" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: kovyktneftegaz
  28. MULTICARTA0.798 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: multikarta
  29. YARGEO, OOO0.798 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: yargeo
  30. LAZURNAYA, OOO0.796 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: lazurnaya
  31. 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: aktivbizneskollekshn
  32. 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 Fertoing" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: tyumentransgaz
  33. RIELTSITI, OOO0.781 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.781: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: fertoing; listed tokens not in query: rieltsiti
  34. VTB FACTORING LTD0.775 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.775: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: vtb, faktoring
  35. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.771 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 Fertoing" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.771: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: fertoing; listed tokens not in query: prominvest
  36. GAZPROM INFORM, OOO0.769 review

    Consolidated (non-SDN) list entry 19670, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: gazprom, inform
  37. NOVATEK-PERM, OOO0.764 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.764: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: novatek, perm
  38. NOVATEK-TRANSERVIS, OOO0.761 review

    Consolidated (non-SDN) list entry 20680, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: novatek, transervis
  39. GAZPROM INVEST, OOO0.760 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 Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: gazprom, invest
  40. GAZPROM GAZNADZOR, OOO0.760 review

    Consolidated (non-SDN) list entry 19650, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'" at 0.76: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: fertoing; listed tokens not in query: gazprom, gaznadzor

Matcher m1.n1. Screened 2026-10-09 21:29 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.