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Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik

Export controlled · Sanctioned entity

Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Dominik" · Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik · Общество с ограниченной ответственностью "Доминик" · Товариство з обмеженою відповідальністю "Домінік"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Dominik"				[sources]
Incorporation date	2003-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7411018600`				[sources]
KPP	`744901001`				[sources]
OGRN	`1037400777809`				[sources]
Registration number	`1037400777809`				[sources]
Tax Number	`7411018600`				[sources]
Unique Entity ID	`ZGW8EEDRDWS9`				[sources]
Address	NOVOROSSIISKAYA, 30, 231, CHELYABINSK, RUS, 454139 · Novorossiiskaya, 30, 231 Chelyabinsk 454139 Russia · Novorossiiskaya, 30, 231, 454139 Chelyabinsk · 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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Novorossiiskaya, 30, 231, 454139 Chelyabinsk	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕННАДЬЕВИЧ ВОЛКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-10-13	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЯЧЕСЛАВОВИЧ ОВЧИННИКОВ	100	2003-07-23	-

Data sources

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,780

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,570

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:

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-32557-tovaristvo-z-obmezenou-vidpovidalnistu-dominik · ru-inn-7411018600 · usgsa-s4mrvjrtg · tw-shtc-ecf3fb4f1979e997dad8202468e1ddc5e67f1195 · ofac-52247

For experts: raw data explorer

Factsheet Data sources

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