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AT "Bank DOM.RF"

Sanctioned entity
TypeCompany[sources]
NameAT "Bank DOM.RF" · AT "Банк ДОМ.РФ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДОМ.РФ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · 4 more...[sources]
Other nameAO ”Банк ДОМ.РФ"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0274061206 · 5253004189 · 5834004442 · 6321262200 · 7725038124[sources]
KPP770401001[sources]
LEI253400QBQPWTFL8FAS39[sources]
OGRN1020280000036 · 1025200000055 · 1025800001050 · 1037739527077 · 1116300000761[sources]
Registration number1037739527077[sources]
SWIFT/BICTARYRU21[sources]
StatusACTIVE[sources]
Address10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · 125009, РФ, м. Москва, вул. Воздвиженка, буд. 10 · Д. 10, ВОЗДВИЖЕНКА, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 · улица Воздвиженка, дом 10, Москва, RU-MOW, 125009[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source


Source data IDs: ua-nabc-company-722-jsc-bank-dom-rf · ru-inn-7725038124 · rupep-company-13681 · lei-253400QBQPWTFL8FAS39 · ua-nsdc-16099-at-bank-dom-rf · ua-nazk-company-722

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