Active SanctionorganizationID: NK-5MWUCYrqWGFk6NQLhLyGQG

Dominion Nikolski LLC

Ооо Доминион Никольский

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dominion Nikolski LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDominion Nikolski LLC
Cyrillic AliasОоо Доминион Никольский
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Parsek LLC
Парсек
US OFAC SDN
Maksim Valeriovych Soldatov
Максим Валерьевич Солдатов
US OFAC SDN
Jsm Intellect Mashine
Джсм Интеллект Машине
US OFAC SDN
Vladimir Nikitovich Skoch
Скоч Володимир Микитович
US OFAC SDN

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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