Base
Organization2 sanctions listsRussia

DOMINION NIKOLSKI LLC

First seen Nov 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
DOMINION NIKOLSKI LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-5MWUCYrqWGFk6NQLhLyGQG
Registration Number
1167746600174
First Seen
Nov 16, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

DOMINION NIKOLSKI LLC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375

Aliases (1)

Also Known As
ООО ДОМИНИОН НИКОЛЬСКИЙ

Identification Numbers

TypeNumber
ID Number03256786

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DOMINION NIKOLSKI LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.