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Dominion Nikolski LLC

Debarred entity · Sanctioned entity

Dominion Nikolski LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINION NIKOLSKI LLC · Dominion Nikolski LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН НИКОЛЬСКИЙ" · ООО ДОМИНИОН НИКОЛЬСКИЙ				[sources]
Incorporation date	2016-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`03256786`				[sources]
INN	`9710013667`				[sources]
KPP	`771001001`				[sources]
OGRN	`1167746600174`				[sources]
Registration number	`1167746600174`				[sources]
Tax Number	`9710013667`				[sources]
Unique Entity ID	`P748E3DGWNJ8`				[sources]
Address	D. 12 STR. 1 ETAZH 2 CH. POM. I, UL.TVERSKAYA, MOSCOW, 125375 · d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375 · УЛ ТВЕРСКАЯ Д. 12 СТР. 1, Г.МОСКВА, 125375				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-11-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМИНИОН ЧАЙКА"	1	2022-06-07	-

Directors
Director	Role	Start date	End date
АННА ВЛАДИМИРОВНА ШВЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-14	-

Documents
Document	Date
The U.S. Government Designates Individuals and Entities in the Western Balkans for Corruption and Malign Activities	2023-11-16

Owners
Owner	Percentage held	Start date	End date

Data sources

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqghm · ofac-pr-ab48a77a3999894d4cb4a37ac202319fb60e56dc · usgsa-s4mrvqhwv · ofac-45253 · ru-inn-9710013667

For experts: raw data explorer

Factsheet Data sources

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