Search OpenSanctions

DOM.RF

Sanctioned entity

DOM.RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOM.RF · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" · Акционерное общество "Агентство ипотечного жилищного кредитования" · Акционерное общество "ДОМ.РФ"				[sources]
Incorporation date	1997-09-05 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729355614`				[sources]
KPP	`770401001`				[sources]
LEI	253400HUG1NXSZVHP181				[sources]
OGRN	`1027700262270`				[sources]
Registration number	`1027700262270`				[sources]
Status	ACTIVE				[sources]
Address	10 Vozdvizhenka Street, Moscow, Russia, 125009 · 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, RU-MOW, 125009 · улица Воздвиженка, дом 10, Москва, RU-MOW, 125009				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ УПРАВЛЕНИЕ ПРОЕКТАМИ"	100	2017-05-16	-
Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент"	100	2016-05-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ОБЩЕСТВО ПРОЕКТНОГО ФИНАНСИРОВАНИЯ "ИНФРАСТРУКТУРНЫЕ ОБЛИГАЦИИ"	100	2021-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ УПРАВЛЕНИЕ АКТИВАМИ"	100	2016-07-28	-
AT "Bank DOM.RF"	100	2017-12-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ ЦЕНТР СОПРОВОЖДЕНИЯ"	100	2020-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ТЕХНОЛОГИИ"	51	2018-11-21	-

Directors
Director	Role	Start date	End date
Vitaly Mutko	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-06	-

Owners
Owner	Percentage held	Start date	End date
Federal Agency for State Property Management	-	2021-08-17	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Russia · NSD

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

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

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