DOMINION TVERSKAYA YAROSLAVSKAYA LLC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: dominion tverskaya yaroslavskaya llc · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- DOMINION ENERGY, INCcorporation · head-token 0.85
- DOMINION ENERGY, INC.corporation · head-token 0.85
- DOMINION - CNG SERVICE COMPANY POLITICAL ACTION COMMITTEE "CONPAC"pac · head-token 0.85
- DOMINION BANKSHARES CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DOMINION ENERGY INC. PAC - CTpac · head-token 0.85
- DOMINION ENERGY INC. SCANA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DOMINION ENERGY, INC. POLITICAL ACTION COMMITTEE - DOMINION PACpac · head-token 0.85
- DOMINION EXPLORATION & PRODUCTION A POLITICAL ACTION CMTE OF CNG PRODUCING CO (CNGPAC)pac · head-token 0.85
- DOMINION LEADERSHIP TRUSTpac · head-token 0.85
- DOMINION PACpac · head-token 0.85
- DOMINION PEOPLES NATURAL GAS COMPANY EMPLOYEES POLITICAL INVOLVEMENT COMMITTEEpac · head-token 0.85
- DOMINION QUESTAR CORPORATION EMPLOYEE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DOMINION TRANSMISSION & STORAGE CONCERNED EMPLOYEES POLITICAL TEAMpac · head-token 0.85
- DOMINION ENERGY, INC.contractor · head-token 0.85
- DOMINION PRIVATIZATION SOUTH CAROLINA LLCcontractor · head-token 0.85
- DOMINION PRIVATIZATION TEXAS, LLCcontractor · head-token 0.85
- DOMINION PRIVATIZATION VIRGINIA, LLCcontractor · head-token 0.85
- Dominion Derby Girlsnonprofit · head-token 0.85
- Dominion Dx Groupnonprofit · head-token 0.85
- Dominion Hills Area Recreation Association Incnonprofit · head-token 0.85
- Dominion Valley Swim Teamnonprofit · head-token 0.85
- The Dominion Senior Pga Tournament Corporationnonprofit · head-token 0.85
- DOMINION ENERGYemployer · head-token 0.85
- DOMINION NIKOLSKI LLCsanctioned_entity · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 45252 | DOMINION TVERSKAYA YAROSLAVSKAYA LLC | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge