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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

12 listed parties scored at or above 0.75 against “Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match294 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 18:45 UTC
Consolidated (non-SDN) listPotential match88 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 18:45 UTC

Candidates to review

  1. Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed1.000 likely

    SDN list entry 49265, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, torgovy, dom, khimmed
  2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA0.850 review

    SDN list entry 50161, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: vostokgeologiya
  3. TD AGROTORG, OOO0.845 review

    Consolidated (non-SDN) list entry 20621, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'" at 0.845: obshchestvo, s, ogranichennoi, otvetstvennostyu, torgovy, dom; not found in listed name: khimmed; listed tokens not in query: agrotorg
  4. NOVATEK-KOSTROMA, OOO0.841 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 Torgovy Dom Khimmed" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'" at 0.841: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: novatek, kostroma
  5. VYGON CONSULTING0.840 review

    SDN list entry 42719, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: vygon, konsalting
  6. Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies0.840 review

    SDN list entry 51226, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the primary name "Obshchestvo S Ogranichennoi Otvetstvennostyu RTK Technologies" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: rtk, technologies
  7. ACHIM DEVELOPMENT, OOO0.840 review

    Consolidated (non-SDN) list entry 19692, entity, UKRAINE-EO13662

    Matched on A.K.A. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'" at 0.84: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: achim, development
  8. OBORONLOGISTIKA OOO0.839 review

    SDN list entry 22407, entity, UKRAINE-EO13685, RUSSIA-EO14024

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA" at 0.839: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: oboronlogistika
  9. Ugolnye Tekhnologii, OOO0.838 review

    SDN list entry 23580, entity, UKRAINE-EO13660

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: ugolnye, tekhnologii
  10. Ladoga Menedzhment, OOO0.838 review

    SDN list entry 24204, entity, UKRAINE-EO13662

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: ladoga, menedzhment
  11. GAZPROM SOTSINVEST, OOO0.838 review

    Consolidated (non-SDN) list entry 19635, entity, UKRAINE-EO13662

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

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'" at 0.838: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: torgovy, dom, khimmed; listed tokens not in query: gazprom, sotsinvest
  12. LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD0.752 review

    SDN list entry 50383, entity, RUSSIA-EO14024

    Matched on the primary name Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд

    • name "Obshchestvo S Ogranichennoi Otvetstvennostyu Torgovy Dom Khimmed" matched the primary name "Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд" (Cyrillic script) at 0.752: obshchestvo, otvetstvennostyu, dom, torgovy~torgovyy (jaro-winkler, credit 0.904), ogranichennoi~ogranichennoy (skeleton, credit 0.9), s~sds (initial, credit 0.6); not found in listed name: khimmed; listed tokens not in query: c, treyd

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.