Search OpenSanctions

JOINT STOCK COMPANY BANK DOM RF

Bank · Sanctioned entity

JOINT STOCK COMPANY BANK DOM RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK DOM.RF · JOINT STOCK COMPANY BANK DOM RF · Joint Stock Company "Bank DOM.RF" · АО "Банк ДОМ.РФ" · Акционерное общество "Банк ДОМ.РФ" · 1 more...				[sources]
Incorporation date	1993-04-23				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	108900100000				[sources]
BIK	044525266				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
LEI	253400QBQPWTFL8FAS39				[sources]
OGRN	`1037739527077`				[sources]
Phone	+74957758686				[sources]
Registration number	`1037739527077` · `2312`				[sources]
SWIFT/BIC	`BDRFRUMM`				[sources]
Tax Number	`7725038124`				[sources]
Website	www.domrfbank.ru				[sources]
Status	License code: 259, date: 2018-12-19 · Код лицензии: 259, дата: 2018-12-19 · норм.				[sources]
Address	125009, г. Москва, ул. Воздвиженка, д. 10 · St. Vozdvizhenka 10, 125009 Moscow · VOZDVIZHENKA 10 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION · VOZDVIZHENKA 10 MOSCOW 125009 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2003-02-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-02-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
St. Vozdvizhenka 10, 125009 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-BDRFRUMM · ofac-51670 · ru-bik-044525266

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk