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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 Luchano”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match298 listed parties scoredpublisher date of issue5970dbe3dca1last checked 2026-10-09 23:30 UTC
Consolidated (non-SDN) listPotential match86 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 23:30 UTC

Candidates to review

  1. Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano1.000 likely

    SDN list entry 36001, entity, RUSSIA-EO14024

    Matched on the primary name Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the primary name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" at 1: obshchestvo, s, ogranichennoi, otvetstvennostyu, luchano
  2. GAZ-OIL, OOO0.867 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'" at 0.867: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: gaz, oil
  3. NOVATEK-TARKOSALENEFTEGAZ, OOO0.866 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 Luchano" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PUR LEND" at 0.866: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: pur, lend
  4. Laggar Pro, ooo0.863 review

    SDN list entry 46442, entity, RUSSIA-EO14024

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: laggar, pro
  5. A7 Agent Limited Liability Company0.863 review

    SDN list entry 54630, entity, CYBER4

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent" at 0.863: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: a7, agent
  6. 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 Luchano" 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: luchano; listed tokens not in query: ugmk, otsm
  7. 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 Luchano" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: faktor, ts
  8. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST0.859 review

    SDN list entry 50181, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: ap, invest
  9. GAZPROM KAPITAL, OOO0.859 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 Luchano" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin" at 0.859: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: kap, infin
  10. M Finans0.858 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: m, finans
  11. GEO HIT0.858 review

    SDN list entry 47335, entity, RUSSIA-EO14024

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Geo Khit" at 0.858: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: geo, khit
  12. SGM MOST OOO0.855 review

    SDN list entry 20030, entity, UKRAINE-EO13685

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: sgm, most
  13. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP0.855 review

    SDN list entry 45857, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP" at 0.855: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: fam, grupp
  14. Evro Polis Ltd.0.852 review

    SDN list entry 23564, entity, UKRAINE-EO13661

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: evro, polis
  15. OOO TORGOVY DOM ASBEST0.852 review

    SDN list entry 36468, entity, RUSSIA-EO14024

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: td, asbest
  16. KAMI GROUP LIMITED LIABILITY COMPANY0.852 review

    SDN list entry 45370, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kami Grupp" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: kami, grupp
  17. Old Vector LLC0.852 review

    SDN list entry 55046, entity, CYBER4

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor" at 0.852: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: old, vektor
  18. YAKT SOKOL0.850 review

    SDN list entry 46745, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Iakt Sokol" at 0.85: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: luchano; listed tokens not in query: iakt, sokol
  19. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS0.849 review

    SDN list entry 34536, entity, RUSSIA-EO14024

    Matched on the primary name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the primary name "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: vtb, foreks
  20. PSB Biznes OOO0.849 review

    SDN list entry 34674, entity, RUSSIA-EO14024

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu PSB Biznes" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: psb, biznes
  21. TSK Vektor, ooo0.849 review

    SDN list entry 46441, entity, RUSSIA-EO14024

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

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu TSK Vektor" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: tsk, vektor
  22. Limited Liability Company Lab Service0.849 review

    SDN list entry 48833, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Lab Servis" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: luchano; listed tokens not in query: lab, servis
  23. LIMITED LIABILITY COMPANY ABAKAN AIR0.849 review

    SDN list entry 49512, entity, RUSSIA-EO14024

    Matched on A.K.A. Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostiu Abakan Eir" at 0.849: obshchestvo, s, ogranichennoi, otvetstvennostyu~otvetstvennostiu (jaro-winkler, credit 0.904); not found in listed name: luchano; listed tokens not in query: abakan, eir
  24. BM PROEKT, OOO0.844 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'" at 0.844: obshchestvo, s, otvetstvennostyu, ogranichennoi~orgranichennoi (jaro-winkler, credit 0.829); not found in listed name: luchano; listed tokens not in query: bm, proekt
  25. MULTICARTA0.808 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: multikarta
  26. GAZPROM FLOT, OOO0.808 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 Luchano" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot" at 0.808: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: gazflot
  27. LAZURNAYA, OOO0.805 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'" at 0.805: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: lazurnaya
  28. AUCTION LIMITED LIABILITY COMPANY0.800 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION" at 0.8: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: auktsion
  29. GAZPROM RUSSKAYA, OOO0.797 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 Luchano" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: kovyktneftegaz
  30. YARGEO, OOO0.797 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'" at 0.797: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: yargeo
  31. Limited Liability Company Active Business Consult0.792 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN" at 0.792: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: aktivbizneskollekshn
  32. GAZPROM TRANSGAZ YUGORSK, OOO0.790 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 Luchano" matched the F.K.A. strong alias "Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz" at 0.79: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: tyumentransgaz
  33. RIELTSITI, OOO0.774 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'" at 0.774: obshchestvo, s, otvetstvennostyu, ogranichennoi~granichennoi (jaro-winkler, credit 0.901); not found in listed name: luchano; listed tokens not in query: rieltsiti
  34. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST0.764 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 Luchano" matched the primary name "OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST" at 0.764: s, ogranichennoi, otvetstvennostyu, obshchestvo~obschestvo (jaro-winkler, credit 0.829); not found in listed name: luchano; listed tokens not in query: prominvest
  35. TRANSNEFT-OKHRANA, OOO0.762 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'" at 0.762: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: transneft, okhrana
  36. 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 Luchano" 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: luchano; listed tokens not in query: transneft, finans
  37. VTB FACTORING LTD0.758 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: vtb, faktoring
  38. ACHIM DEVELOPMENT, OOO0.758 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'" at 0.758: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: achim, development
  39. SETELEM BANK LIMITED LIABILITY COMPANY0.757 review

    Consolidated (non-SDN) list entry 18710, entity, UKRAINE-EO13662, RUSSIA-EO14024

    Matched on A.K.A. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

    • name "Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano" matched the A.K.A. strong alias "SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: setelem, bank
  40. NOVATEK-PERM, OOO0.757 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 Luchano" matched the A.K.A. strong alias "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'" at 0.757: obshchestvo, s, ogranichennoi, otvetstvennostyu; not found in listed name: luchano; listed tokens not in query: novatek, perm

Matcher m1.n1. Screened 2026-10-09 23:45 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.