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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 Markus”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 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 Markus1.000 likely

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, markus
  2. M Finans0.874 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu, markus~m (initial, credit 0.6); listed tokens not in query: finans
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.874 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: fam, grupp
  4. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.874 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.874: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: faktor, ts
  5. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.872 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: ugmk, otsm
  6. OOO TORGOVY DOM ASBEST0.863 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: td, asbest
  7. 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 Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: ap, invest
  8. SGM MOST OOO0.862 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: sgm, most
  9. GAZ-OIL, OOO0.862 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gaz, oil
  10. NOVATEK-TARKOSALENEFTEGAZ, OOO0.862 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 Markus" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: pur, lend
  11. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.858 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: markus; listed tokens not in query: grend, si
  12. GEO HIT0.858 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: geo, khit
  13. A7 Agent Limited Liability Company0.858 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: a7, agent
  14. GAZPROM KAPITAL, OOO0.858 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 Markus" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: kap, infin
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS0.849 review

    SDN list entry 35892, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798); not found in listed name: markus; listed tokens not in query: vr, resurs
  16. LIMITED LIABILITY COMPANY ATM GRUPP0.842 review

    SDN list entry 48024, entity, RUSSIA-EO14024

    Matched on the primary name Общество C Ограниченной Ответственностью АТМ Групп

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "Общество C Ограниченной Ответственностью АТМ Групп" (Cyrillic script) at 0.842: obshchestvo, otvetstvennostyu, ogranichennoi~ogranichennoy (skeleton, credit 0.9); not found in listed name: s, markus; listed tokens not in query: c, atm, grupp
  17. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS0.823 review

    SDN list entry 46432, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS" at 0.823: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gas
  18. GEA OOO0.816 review

    SDN list entry 45715, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA" at 0.816: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gea
  19. Kourf OOO0.811 review

    SDN list entry 34671, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kourf" at 0.811: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: kourf
  20. LIMITED LIABILITY COMPANY BAZTUBE0.810 review

    SDN list entry 49419, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Baztyub" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: baztyub
  21. MASHOIL LIMITED LIABILITY COMPANY0.809 review

    SDN list entry 42733, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mashoil" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: mashoil
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.806 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: manometr
  23. 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.806: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: multikarta
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV0.805 review

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: mtv
  25. AUCTION LIMITED LIABILITY COMPANY0.804 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: auktsion
  26. 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: lazurnaya
  27. 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: yargeo
  28. GAZPROM FLOT, OOO0.796 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 Markus" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazflot
  29. 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: aktivbizneskollekshn
  30. 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 Markus" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: kovyktneftegaz
  31. 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 Markus" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: tyumentransgaz
  32. RIELTSITI, OOO0.778 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.778: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: markus; listed tokens not in query: rieltsiti
  33. GAZPROM SVYAZ, OOO0.769 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazprom, svyaz
  34. TRANSNEFT-MEDIA, OOO0.769 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: transneft, media
  35. SETELEM BANK LIMITED LIABILITY COMPANY0.767 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 Markus" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.767: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: setelem, bank
  36. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.767 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 Markus" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.767: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: markus; listed tokens not in query: prominvest
  37. GAZPROM PERSONAL, OOO0.767 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.767: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazprom, personal
  38. GAZPROM SOTSINVEST, OOO0.766 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.766: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazprom, sotsinvest
  39. GAZPROM TELEKOM, OOO0.765 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 Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.765: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazprom, telekom
  40. GAZPROM TSENTRREMONT, OOO0.764 review

    Consolidated (non-SDN) list entry 19641, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'" at 0.764: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: markus; listed tokens not in query: gazprom, tsentrremont

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.