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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 Rusmedtorg”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match296 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 Rusmedtorg1.000 likely

    SDN list entry 49268, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, rusmedtorg
  2. UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY0.871 review

    SDN list entry 44078, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM" at 0.871: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: ugmk, otsm
  3. OOO EVEREST GRUP0.866 review

    SDN list entry 36465, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: everest, grup
  4. Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress0.863 review

    SDN list entry 44873, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: rost, progress
  5. TSK Vektor, ooo0.862 review

    SDN list entry 46441, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.862: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: tsk, vektor
  6. OOO RUSSTROI-SK0.861 review

    SDN list entry 46876, entity, SDGT

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK" at 0.861: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: rusmedtorg; listed tokens not in query: russtroi, sk
  7. Old Vector LLC0.860 review

    SDN list entry 55046, entity, CYBER4

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.86: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: old, vektor
  8. OOO AGRO-REGION0.859 review

    SDN list entry 36658, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGRO-REGION" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: agro, region
  9. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.858 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: vtb, foreks
  10. 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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: o, si, es, tsentr
  11. Treid-Invest, OOO0.856 review

    SDN list entry 26674, entity, CYBER2

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: treid, invest
  12. OOO TORGOVY DOM ASBEST0.856 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: td, asbest
  13. LIMITED LIABILITY COMPANY PREPREG-DUBNA0.856 review

    SDN list entry 40868, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Prepreg-Dubna" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: prepreg, dubna
  14. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.856 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: fam, grupp
  15. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS0.856 review

    SDN list entry 47250, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.856: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: faktor, ts
  16. OOO BITRIVER-B0.855 review

    SDN list entry 36469, entity, RUSSIA-EO14024

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: bitriver, b
  17. Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp0.855 review

    SDN list entry 45789, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: vidis, grupp
  18. Laggar Pro, ooo0.855 review

    SDN list entry 46442, entity, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: laggar, pro
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID0.855 review

    SDN list entry 46446, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: sellz, treid
  20. Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer0.855 review

    SDN list entry 52632, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: rusmedtorg; listed tokens not in query: sv, polimer
  21. BM PROEKT, OOO0.854 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.854: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: rusmedtorg; listed tokens not in query: bm, proekt
  22. NOVATEK-PERM, OOO0.854 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.854: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: novatek, perm
  23. GAZPROM FLOT, OOO0.852 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: gazprom, flot
  24. BM-DIREKTSIYA, OOO0.852 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'" at 0.852: obshchestvo, s, otvetstvennostyu, ogranichennoi~organichennoi (jaro-winkler, credit 0.911); not found in listed name: rusmedtorg; listed tokens not in query: bm, direktsiya
  25. GAZPROM SVYAZ, OOO0.849 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: gazprom, svyaz
  26. VTB FACTORING LTD0.846 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.846: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: vtb, faktoring
  27. YARGEO, OOO0.824 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.824: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: yargeo
  28. GAZPROM TRANSGAZ YUGORSK, OOO0.822 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 Rusmedtorg" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.822: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: tyumentransgaz
  29. AUCTION LIMITED LIABILITY COMPANY0.798 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.798: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: auktsion
  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 Rusmedtorg" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.794: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: kovyktneftegaz
  31. 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.791: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: multikarta
  32. 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: aktivbizneskollekshn
  33. LAZURNAYA, OOO0.790 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: lazurnaya
  34. 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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: prominvest
  35. 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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: rieltsiti
  36. 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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: shervud, premer
  37. 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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: transneft, okhrana
  38. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST0.756 review

    Consolidated (non-SDN) list entry 18813, entity, UKRAINE-EO13662

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST" at 0.756: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: rt, energoeffektivnost
  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 Rusmedtorg" 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: rusmedtorg; listed tokens not in query: gazprom, invest
  40. GAZPROM TSENTRREMONT, OOO0.755 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 Rusmedtorg" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'" at 0.755: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: rusmedtorg; listed tokens not in query: gazprom, tsentrremont

Matcher m1.n1. Screened 2026-10-09 18:53 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.