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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 Progress”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match297 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 16:15 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 16:15 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Progress1.000 likely

    SDN list entry 51176, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, progress
  2. Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress0.948 likely

    SDN list entry 44873, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress" at 0.948: obshchestvo, s, ogranichennoi, otvetstvennostyu, progress; listed tokens not in query: rost
  3. Evro Polis Ltd.0.871 review

    SDN list entry 23564, entity, UKRAINE-EO13661

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: evro, polis
  4. SGM MOST OOO0.870 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.87: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: sgm, most
  5. Laggar Pro, ooo0.867 review

    SDN list entry 46442, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: laggar, pro
  6. NOVATEK-TARKOSALENEFTEGAZ, OOO0.867 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 Progress" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: pur, lend
  7. OOO AGRO-REGION0.865 review

    SDN list entry 36658, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.865: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: agro, region
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.863 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: vtb, foreks
  9. PSB Biznes OOO0.863 review

    SDN list entry 34674, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: psb, biznes
  10. Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si0.863 review

    SDN list entry 43114, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: progress; listed tokens not in query: grend, si
  11. 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 Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: ap, invest
  12. BM PROEKT, OOO0.863 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.863: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: progress; listed tokens not in query: bm, proekt
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS0.862 review

    SDN list entry 35892, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetsvennostyu (jaro-winkler, credit 0.798); not found in listed name: progress; listed tokens not in query: vr, resurs
  14. Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer0.861 review

    SDN list entry 52632, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: progress; listed tokens not in query: sv, polimer
  15. GEO HIT0.860 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: geo, khit
  16. OOO TORGOVY DOM ASBEST0.859 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: td, asbest
  17. 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 Progress" 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: progress; listed tokens not in query: ugmk, otsm
  18. 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 Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: fam, grupp
  19. 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 Progress" 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: progress; listed tokens not in query: tsk, vektor
  20. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.859 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: faktor, ts
  21. A7 Agent Limited Liability Company0.859 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: a7, agent
  22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON0.858 review

    SDN list entry 46437, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKON" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: npk, aerokon
  23. GAZ-OIL, OOO0.858 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gaz, oil
  24. GAZPROM KAPITAL, OOO0.849 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 Progress" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: kap, infin
  25. YARGEO, OOO0.825 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.825: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: yargeo
  26. GAZPROM TRANSGAZ YUGORSK, OOO0.821 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 Progress" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.821: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: tyumentransgaz
  27. AUCTION LIMITED LIABILITY COMPANY0.796 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.796: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: auktsion
  28. GAZPROM FLOT, OOO0.795 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 Progress" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.795: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gazflot
  29. 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 Progress" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: kovyktneftegaz
  30. Limited Liability Company Active Business Consult0.793 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.793: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: aktivbizneskollekshn
  31. LAZURNAYA, OOO0.792 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: lazurnaya
  32. MULTICARTA0.791 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: multikarta
  33. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.789 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 Progress" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.789: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: progress; listed tokens not in query: prominvest
  34. RIELTSITI, OOO0.783 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.783: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: progress; listed tokens not in query: rieltsiti
  35. SHERVUD PREMER, OOO0.783 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'" at 0.783: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: shervud, premer
  36. TRANSNEFT-OKHRANA, OOO0.776 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.776: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: transneft, okhrana
  37. GAZPROM PERSONAL, OOO0.758 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gazprom, personal
  38. GAZPROM GAZOBEZOPASNOST, OOO0.757 review

    Consolidated (non-SDN) list entry 19637, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gazprom, gazobezopasnost
  39. GAZPROM INVEST, OOO0.756 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 Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gazprom, invest
  40. GAZPROM KOMPLEKTATSIYA, OOO0.756 review

    Consolidated (non-SDN) list entry 19652, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Progress" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: progress; listed tokens not in query: gazprom, komplektatsiya

Matcher m1.n1. Screened 2026-10-09 16:19 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.