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DOM.RF

Sanctioned entity
DOM.RF is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDOM.RF · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" · Акционерное общество "Агентство ипотечного жилищного кредитования" · Акционерное общество "ДОМ.РФ"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729355614[sources]
KPP770401001[sources]
LEI253400HUG1NXSZVHP181[sources]
OGRN1027700262270[sources]
Registration number1027700262270[sources]
StatusACTIVE[sources]
Address10 Vozdvizhenka Street, Moscow, Russia, 125009 · 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · Д. 10, ВОЗДВИЖЕНКА, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, RU-MOW, 125009 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

UK FCDO Sanctions List,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-9689 · rupep-company-8551 · gb-fcdo-rus1854 · lei-253400HUG1NXSZVHP181 · ru-inn-7729355614

For experts: raw data explorer