Master OT Exposure Scorecard
File: pipeline/data/ot_master_scorecard.csv
Date: 2026-04-20
Rows: 24,687 organizations
What this is
A flat CSV ranking every organization in our OT-connected universe by a composite priority score. Enables downstream filtering, triage, and designation prioritization.
Columns
| Column |
Description |
inn |
Russian tax-ID |
name |
Organization name (cleaned) |
prefix |
OT-territorial tax prefix (91/92/93/94/95/9001) or 'other' |
sanctioned |
Neo4j sanctioned property (already-SDN flag) |
discovered_via |
Which Strategy ingestion first surfaced this org (strategy_a_by_inn, strategy_b_by_court, or blank if pre-existing) |
total_cases |
Sum of PLAINTIFF_IN + RESPONDENT_IN edges (own case volume) |
plaintiff_cases / respondent_cases |
Split |
ot_court_cases |
Cases in one of the 6 OT arbitrazh courts |
ot_courts_distinct |
Number of distinct OT courts (max 6) |
sdn_neighbors |
Distinct SDN orgs connected via LITIGATED_WITH |
sdn_shared_cases |
Sum of case_count across all LITIGATED_WITH-SDN edges |
priority_score |
Composite score (see formula) |
Scoring formula
score = (
log10(max(total_cases, 1)) * 2 # volume matters (log-scale)
+ sdn_neighbors * 0.5 # SDN adjacency weight
+ ot_courts_distinct * 3 # cross-territory bonus
+ (10 if prefix in OT_prefixes else 0) # OT-registered bonus
+ (-20 if sanctioned else 0) # de-prioritize already-SDN
)
Top 25 ranked targets (already-SDN entities in brackets)
| Score |
INN |
Name |
Prefix |
Cases |
OT courts |
SDN-adj |
| 214.1 |
7704252261 |
Ministry of Defense RF |
other |
20,831 |
6 |
375 |
| 78.3 |
7708503727 |
OAO РЖД [SDN] |
other |
7,948 |
2 |
169 |
| 65.1 |
7704270863 |
Federal Bailiff Service |
other |
353 |
0 |
120 |
| 61.9 |
7703363868 |
Pension Fund Russia branch |
other |
274 |
0 |
114 |
| 55.3 |
7705031674 |
Moscow City Property Dept |
other |
425 |
1 |
94 |
| 53.3 |
7707049388 |
ПАО Ростелеком |
other |
825 |
3 |
77 |
| 47.6 |
7719555477 |
ФГУП "Охрана" (brief target) |
other |
370 |
3 |
67 |
| 46.7 |
7710026574 |
АО "Аэропорт Толмачево" (brief target) |
other |
217 |
2 |
72 |
| 46.5 |
7703516539 |
FAS [SDN? no — not SDN; label artifact] |
other |
546 |
1 |
116 |
| 39.5 |
7706196090 |
ПАО "Россети Юг" (bridge target) |
other |
179 |
2 |
58 |
| 39.1 |
7707083893 |
ПАО Сбербанк [SDN] |
other |
2,089 |
6 |
69 |
| 37.8 |
7705596339 |
Ministry of Industry & Trade |
other |
244 |
1 |
100 |
| 33.4 |
4716016979 |
ПАО ФСК Россети (federal grid, 6 OT courts) |
other |
93 |
6 |
23 |
| 33.1 |
9102002878 |
ГУП Крымэнерго |
91 |
11,165 |
2 |
18 |
| 32.0 |
9204002115 |
Sevastopol Property Dept |
92 |
1,888 |
5 |
1 |
| 31.7 |
7802114044 |
Pension Fund SPb |
other |
121 |
0 |
55 |
| 31.1 |
9102012080 |
Crimea Property/Land Ministry |
91 |
3,538 |
3 |
10 |
| 29.6 |
9102007869 |
Crimea FAS |
91 |
6,181 |
2 |
12 |
| 29.3 |
7740000090 |
ПАО Авиахолдинг Сухой |
other |
431 |
1 |
42 |
| 28.3 |
7705042179 |
ПАО Ингосстрах [SDN] |
other |
244 |
4 |
63 |
| 25.9 |
9102157783 |
ФГУП "Крымская Железная Дорога" |
91 |
298 |
2 |
10 |
| 25.9 |
9102025610 |
ГАУ Reestr Estate (Crimea) |
91 |
268 |
3 |
4 |
| 25.6 |
7725216070 |
Moscow Property Dept |
other |
110 |
0 |
43 |
New designation-candidate surfaced by the scorecard (bolded above)
- Россети Юг (7706196090) — South-Russia grid, 58 SDN neighbors (bridge entity, earlier noted)
- ФСК Россети (4716016979) — federal grid company in 6/6 OT courts; hitherto unexamined target
- Sevastopol Property Dept (9204002115) — 1,888 cases, 5 OT courts — regional-government property-dispossession target
- Crimea Property/Land Ministry (9102012080) — 3,538 cases — regional-government target
- Crimea FAS regional branch (9102007869) — 6,181 cases
- Sukhoi Aviation Holding (7740000090) — 42 SDN neighbors in 431 cases — defense-aerospace bridge
- ФГУП "Крымская Железная Дорога" (9102157783) — Crimean Railways state unitary enterprise — clear EO 14065 target
Total organization breakdown by prefix
| Prefix |
Count |
Share |
| 91 (Crimea) |
9,764 |
39.5% |
| other (RF-proper) |
8,689 |
35.2% |
| 92 (Sevastopol) |
3,282 |
13.3% |
| 93 (DPR) |
1,366 |
5.5% |
| 94 (LPR) |
662 |
2.7% |
| 95 (Kherson) |
467 |
1.9% |
| 9001 (Zaporizhzhia) |
457 |
1.8% |
| Total |
24,687 |
100% |
Use cases
- Filter:
priority_score >= 25 AND NOT sanctioned to get non-SDN high-priority designation candidates (~25 entities)
- Segment:
prefix IN (91,92) AND ot_courts_distinct >= 2 to get Crimea-registered multi-territorial operators
- Bridge identification:
total_cases <= 200 AND sdn_neighbors >= 20 to get covert-bridge entities (feeds bridge_entities_discovery.md)
- Trend tracking: re-run monthly to detect new high-priority entities appearing in the docket
Artifacts
- Scorecard:
pipeline/data/ot_master_scorecard.csv (24,687 rows)
- Build script:
build_scorecard.py (retained; reproducible via run_pipeline integration candidate)