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Organization4 sanctions listsRussia

Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Ke8j2pJ6ADMDDJ4tZUhD89
Registration Number
1037400777809
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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

Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Novorossiiskaya, 30, 231 Chelyabinsk 454139 Russia; Novorossiiskaya, 30, 231, Chelyabinsk, 454139; Российская Федерация, 454139, Челябинская область, г. Челябинск, ул. Новороссийская, д. 30, офис 231; Російська Федерація, 454139, Челябінська область, м. Челябінськ, вул. Новоросійська, буд. 30, офіс 231

Aliases (4)

Also Known As
Limited Liability Company "Dominik"
Товариство з обмеженою відповідальністю "Домінік"
Общество с ограниченной ответственностью "Доминик"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Dominik"

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.

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKCSL
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.