Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ"

Sanctioned entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOM.RF · JOINT STOCK COMPANY "DOM.RF" · АКЦІОНЕРНЕ ТОВАРИСТВО "ДОМ.РФ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" · Акционерное общество "Агентство ипотечного жилищного кредитования" · 3 more...				[sources]
Incorporation date	1997-09-05 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700262270`				[sources]
INN	`7729355614`				[sources]
KPP	`770401001`				[sources]
LEI	253400HUG1NXSZVHP181				[sources]
OGRN	`1027700262270`				[sources]
Status	ACTIVE				[sources]
Address	10 Vozdvizhenka Street, Moscow, Russia, 125009 · 10, Vozdvizhenka Street, Moscow, 125009 · 125009, Russian Federation, Moscow, st. Vozdvizhenka, 10 · 125009, Российская Федерация, г. Москва, ул. Воздвиженка, д. 10 · 125009, Російська Федерація, м. Москва, вул. Воздвиженка, буд. 10 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	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
AT "Bank DOM.RF"	100	2017-12-26	-
Общество с ограниченной ответственностью "Специализированное общество проектного финансирования "Инфраструктурные облигации"	100	2021-01-27	-
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 "ЦИФРОВЫЕ ТЕХНОЛОГИИ"	51	2018-11-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ ЦЕНТР СОПРОВОЖДЕНИЯ"	100	2020-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ УПРАВЛЕНИЕ АКТИВАМИ"	100	2016-07-28	-

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
National Agency on Corruption Prevention	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Russia · National Settlement Depository

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

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

External dataset · Russia · Федеральная Налоговая Служба

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

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