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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 Medstandart”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart1.000 likely

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, medstandart
  2. Treid-Invest, OOO0.863 review

    SDN list entry 26674, entity, CYBER2

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: treid, invest
  3. Trans Kapital Limited Liability Company0.862 review

    SDN list entry 48990, entity, DPRK

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: trans, kapital
  4. Tabak Invest LLC0.861 review

    SDN list entry 46222, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tabak Invest" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: tabak, invest
  5. O-SI-ES-TSENTR, OOO0.858 review

    SDN list entry 51290, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: o, si, es, tsentr
  6. TSK Vektor, ooo0.857 review

    SDN list entry 46441, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: tsk, vektor
  7. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO0.856 review

    SDN list entry 47333, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: alfa, energo
  8. BM-DIREKTSIYA, OOO0.856 review

    Consolidated (non-SDN) list entry 20007, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'" at 0.856: obshchestvo, s, otvetstvennostyu, ogranichennoi~organichennoi (jaro-winkler, credit 0.911); not found in listed name: medstandart; listed tokens not in query: bm, direktsiya
  9. NOVATEK-PERM, OOO0.856 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: novatek, perm
  10. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG0.855 review

    SDN list entry 45866, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: khaitian, sng
  11. M Finans0.854 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu, medstandart~m (initial, credit 0.6); listed tokens not in query: finans
  12. Elitnye Doma OOO0.854 review

    SDN list entry 34664, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Elitnye Doma" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: elitnye, doma
  13. Limited Liability Company TKKH-Invest0.854 review

    SDN list entry 40190, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu TKKH-Invest" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: tkkh, invest
  14. LIMITED LIABILITY COMPANY ABAKAN AIR0.854 review

    SDN list entry 49512, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: medstandart; listed tokens not in query: abakan, eir
  15. Old Vector LLC0.854 review

    SDN list entry 55046, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: old, vektor
  16. GAZPROM INVEST, OOO0.853 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, invest
  17. GAZPROM INVEST, OOO0.853 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.853: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, invest
  18. VTB FACTORING LTD0.852 review

    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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: vtb, faktoring
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.852 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: sellz, treid
  20. VTB FACTORING LTD0.852 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: vtb, faktoring
  21. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON0.851 review

    SDN list entry 46437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: npk, aerokon
  22. Laggar Pro, ooo0.851 review

    SDN list entry 46442, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro" at 0.851: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: laggar, pro
  23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.850 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: vtb, foreks
  24. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS0.849 review

    SDN list entry 45859, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: fam, robotiks
  25. BM PROEKT, OOO0.848 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.848: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: medstandart; listed tokens not in query: bm, proekt
  26. GAZPROM SVYAZ, OOO0.846 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, svyaz
  27. SHERVUD PREMER, OOO0.845 review

    Consolidated (non-SDN) list entry 20676, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: shervud, premer
  28. GAZPROM FLOT, OOO0.844 review

    Consolidated (non-SDN) list entry 19638, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.844: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, flot
  29. GAZPROM ENERGO, OOO0.843 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, energo
  30. GAZPROM INFORM, OOO0.838 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: gazprom, inform
  31. MULTICARTA0.803 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: multikarta
  32. AUCTION LIMITED LIABILITY COMPANY0.803 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.803: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: auktsion
  33. GAZPROM TRANSGAZ YUGORSK, OOO0.796 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 Medstandart" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: tyumentransgaz
  34. LAZURNAYA, OOO0.795 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: lazurnaya
  35. YARGEO, OOO0.795 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: yargeo
  36. 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 Medstandart" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: kovyktneftegaz
  37. Limited Liability Company Active Business Consult0.791 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: aktivbizneskollekshn
  38. 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 Medstandart" 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: medstandart; listed tokens not in query: rieltsiti
  39. TRANSNEFT-MEDIA, OOO0.771 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 Medstandart" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.771: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: medstandart; listed tokens not in query: transneft, media
  40. 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 Medstandart" 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: medstandart; listed tokens not in query: prominvest

Matcher m1.n1. Screened 2026-10-09 18:54 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.