United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Obshchestvo S Ogranichennoi Otvetstvennostyu DominikPrimary nameOFAC ↗
Record provenance
- ID
- 52247
- SHA-256
- 08236b193855d7595bdbce8c83b1f2c63162a09a772eac513f1024de5a00f0db
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1037400777809REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 52247
- SHA-256
- 9ba763f7c3c0637a4d36db27f6718a33c8a68343b30b8312abb0845abf6ec368
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 52247OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52247
- SHA-256
- 9ba763f7c3c0637a4d36db27f6718a33c8a68343b30b8312abb0845abf6ec368
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7411018600TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 52247
- SHA-256
- 9ba763f7c3c0637a4d36db27f6718a33c8a68343b30b8312abb0845abf6ec368
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 52247
- SHA-256
- 08236b193855d7595bdbce8c83b1f2c63162a09a772eac513f1024de5a00f0db
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC