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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 Metalloobrabotka”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match295 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-10 00:45 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-10 00:45 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka1.000 likely

    SDN list entry 47469, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, metalloobrabotka
  2. NOVATEK-KOSTROMA, OOO0.858 review

    Consolidated (non-SDN) list entry 20685, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: novatek, kostroma
  3. LIMITED LIABILITY COMPANY ALABUGA-FIBRE0.857 review

    SDN list entry 40867, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Alabuga-Volokno" at 0.857: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: alabuga, volokno
  4. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.849 review

    SDN list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: sberbank, kapital
  5. LIMITED LIABILITY COMPANY SBERBANK CAPITAL0.849 review

    Consolidated (non-SDN) list entry 18669, entity, UKRAINE-EO13662, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: sberbank, kapital
  6. VTB INSURANCE LIMITED0.849 review

    Consolidated (non-SDN) list entry 18732, entity, UKRAINE-EO13662

    Matched on F.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the F.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: strakhovoi, kapital
  7. GAZPROM PERERABOTKA, OOO0.849 review

    Consolidated (non-SDN) list entry 19645, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: gazprom, pererabotka
  8. OOO BM PROEKT-EKOLOGIYA0.848 review

    SDN list entry 36637, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BM PROEKT-EKOLOGIYA" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: bm, proekt, ekologiya
  9. M Finans0.846 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu, metalloobrabotka~m (initial, credit 0.6); listed tokens not in query: finans
  10. GAZPROM TELEKOM, OOO0.845 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: gazprom, telekom
  11. GAZPROM KAPITAL, OOO0.845 review

    Consolidated (non-SDN) list entry 19675, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: gazprom, kapital
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL0.843 review

    SDN list entry 47430, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: ambrella, indastrial
  13. TRANSNEFT-OKHRANA, OOO0.843 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.843: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: transneft, okhrana
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR0.842 review

    SDN list entry 40214, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR" at 0.842: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: dolgovoi, tsentr
  15. Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika0.841 review

    SDN list entry 51253, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Modul Elektronika" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: metalloobrabotka; listed tokens not in query: modul, elektronika
  16. Novatek-UST-LUGA, OOO0.840 review

    Consolidated (non-SDN) list entry 20675, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: novatek, ust, luga
  17. Alabuga Development OOO0.839 review

    SDN list entry 45714, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: alabuga, development
  18. Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies0.839 review

    SDN list entry 51226, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: rtk, technologies
  19. GAZPROM PERSONAL, OOO0.839 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: gazprom, personal
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI0.838 review

    SDN list entry 46444, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPI" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: korporatsiya, aipi
  21. NOVATEK SEVERO-ZAPAD, OOO0.838 review

    Consolidated (non-SDN) list entry 20678, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: novatek, severo, zapad
  22. Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart0.805 review

    SDN list entry 49269, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Medstandart" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: medstandart
  23. MULTICARTA0.805 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: multikarta
  24. MTSENSKPROKAT0.804 review

    SDN list entry 40872, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Mtsenskprokat" at 0.804: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: mtsenskprokat
  25. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.802 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: manometr
  26. Megastroyinvest Ltd0.801 review

    SDN list entry 30613, entity, GLOMAG

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Megastroiinvest" at 0.801: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: megastroiinvest
  27. Obshchestvo S Ogranichennoi Otvetstvennostyu Markus0.800 review

    SDN list entry 38580, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Markus" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: markus
  28. Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz0.800 review

    SDN list entry 49267, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: elyuentlaboratoriz
  29. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV0.800 review

    SDN list entry 52176, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: mtv
  30. GAZPROM RUSSKAYA, OOO0.800 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 Metalloobrabotka" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: kovyktneftegaz
  31. ALBATROS OOO0.799 review

    SDN list entry 45709, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: albatros
  32. Aviakompaniya Belkanto LLC0.799 review

    SDN list entry 50221, entity, BELARUS-EO14038

    Matched on A.K.A. Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: belkanto
  33. 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 Metalloobrabotka" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: gazflot
  34. 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: lazurnaya
  35. AUCTION LIMITED LIABILITY COMPANY0.795 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: auktsion
  36. 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: yargeo
  37. 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 Metalloobrabotka" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: tyumentransgaz
  38. Limited Liability Company Active Business Consult0.790 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: aktivbizneskollekshn
  39. RIELTSITI, OOO0.771 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.771: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: metalloobrabotka; listed tokens not in query: rieltsiti
  40. TRANSNEFT-MEDIA, OOO0.762 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 Metalloobrabotka" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: metalloobrabotka; listed tokens not in query: transneft, media

Matcher m1.n1. Screened 2026-10-10 00:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.