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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 NEOBIT”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 17:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 17:15 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT1.000 likely

    SDN list entry 31414, entity, CAATSA - RUSSIA, CYBER2, RUSSIA-EO14024, NPWMD

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, neobit
  2. GEO HIT0.881 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.881: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: geo, khit
  3. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.872 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.872: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: ap, invest
  4. A7 Agent Limited Liability Company0.869 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: a7, agent
  5. GAZ-OIL, OOO0.869 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.869: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: gaz, oil
  6. SGM MOST OOO0.866 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: sgm, most
  7. OOO TORGOVY DOM ASBEST0.866 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: td, asbest
  8. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.863 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: ugmk, otsm
  9. M Finans0.862 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: m, finans
  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 NEOBIT" 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: neobit; listed tokens not in query: pur, lend
  11. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.860 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: neobit; listed tokens not in query: grend, si
  12. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.858 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: faktor, ts
  13. 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 NEOBIT" 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: neobit; listed tokens not in query: kap, infin
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.848 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.848: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: fam, grupp
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS0.838 review

    SDN list entry 35892, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798); not found in listed name: neobit; listed tokens not in query: vr, resurs
  16. Aviakompaniya Belkanto LLC0.820 review

    SDN list entry 50221, entity, BELARUS-EO14038

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Belkanto" at 0.82: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: belkanto
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing0.817 review

    SDN list entry 36556, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing" at 0.817: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: fertoing
  18. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR0.811 review

    SDN list entry 46641, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETR" at 0.811: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: manometr
  19. AUCTION LIMITED LIABILITY COMPANY0.810 review

    SDN list entry 18741, entity, RUSSIA-EO14024, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: auktsion
  20. AUCTION LIMITED LIABILITY COMPANY0.810 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.81: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: auktsion
  21. Kholtsvud OOO0.809 review

    SDN list entry 34670, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kholtsvud" at 0.809: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: kholtsvud
  22. ARGON OOO0.808 review

    SDN list entry 40865, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Argon" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: argon
  23. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano0.807 review

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: luchano
  24. OOO KHARTIYA0.807 review

    SDN list entry 36636, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHARTIYA" at 0.807: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: khartiya
  25. GAZPROM FLOT, OOO0.802 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 NEOBIT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.802: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: gazflot
  26. MULTICARTA0.799 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: multikarta
  27. GAZPROM RUSSKAYA, OOO0.799 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 NEOBIT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: kovyktneftegaz
  28. YARGEO, OOO0.799 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.799: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: yargeo
  29. Limited Liability Company Active Business Consult0.797 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: aktivbizneskollekshn
  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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: lazurnaya
  31. GAZPROM TRANSGAZ YUGORSK, OOO0.795 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 NEOBIT" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: tyumentransgaz
  32. RIELTSITI, OOO0.779 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.779: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: neobit; listed tokens not in query: rieltsiti
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.770 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 NEOBIT" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.77: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: neobit; listed tokens not in query: prominvest
  34. NOVATEK-PERM, OOO0.769 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.769: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: novatek, perm
  35. NOVATEK-TRANSERVIS, OOO0.767 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'" at 0.767: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: novatek, transervis
  36. GAZPROM INFORM, OOO0.765 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'" at 0.765: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: gazprom, inform
  37. VTB FACTORING LTD0.763 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.763: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: vtb, faktoring
  38. NOVATEK-YARSALENEFTEGAZ, OOO0.763 review

    Consolidated (non-SDN) list entry 20684, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'" at 0.763: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: novatek, yarsaleneftegaz
  39. GAZPROM GAZNADZOR, OOO0.762 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 NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: gazprom, gaznadzor
  40. TRANSNEFT FINANS, OOO0.761 review

    Consolidated (non-SDN) list entry 22383, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'" at 0.761: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: neobit; listed tokens not in query: transneft, finans

Matcher m1.n1. Screened 2026-10-09 17:17 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.