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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AT "Bank DOM.RF" · AT "Банк ДОМ.РФ" · BANK DOM.RF · Bank Dom.RF AO · JOINT STOCK COMPANY BANK DOM RF · | [sources] | |||
| Other name | AO ”Банк ДОМ.РФ" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [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] | |||
| INN | 0274061206 · 5253004189 · 5834004442 · 6321262200 · 7725038124 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400QBQPWTFL8FAS39 | [sources] | |||
| OGRN | 1020280000036 · 1025200000055 · 1025800001050 · 1037739527077 · 1116300000761 | [sources] | |||
| PermID | 5000689263 | [sources] | |||
| Phone | +74957758686 | [sources] | |||
| Registration number | 1037739527077 · 2312 | [sources] | |||
| SWIFT/BIC | BDRFRUMM · TARYRU21 | [sources] | |||
| Tax Number | 7725038124 | [sources] | |||
| Website | www.domrfbank.ru · domrfbank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 259, date: 2018-12-19 · Код лицензии: 259, дата: 2018-12-19 · норм. | [sources] | |||
| Address | 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · 125009, РФ, м. Москва, вул. Воздвиженка, буд. 10 · 125009, г. Москва, ул. Воздвиженка, д. 10 · St. Vozdvizhenka 10, 125009 Moscow · VOZDVIZHENKA 10 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21
Date of assignment of state registration number: 2003-02-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21
Дата присвоения государственного регистрационного номера: 2003-02-10
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-51670 · ua-nabc-company-722-jsc-bank-dom-rf · ua-nazk-company-722 · ru-bik-044525266 · ua-nsdc-16099-at-bank-dom-rf · ru-inn-7725038124 · bic-BDRFRUMM · NK-DnUg6H9osCAW8SjWhGeo5F · lei-253400QBQPWTFL8FAS39 · rupep-company-13681For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Vozdvizhenka 10, 125009 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИНВЕСТБАНК" | 100 | |||
| ООО "АСПЕКТ" | - | |||
| ООО "ЛОМБАРД ТАРХАНЫ-КРЕДИТ" | 19.95 | |||
| ООО "ОНЛАЙН ИПОТЕКА" | 51 | |||
| ООО "ТАРХАНЫ-REALTY" | - | |||
| ООО "ВЕЛИКОЛУКСКИЕ ТКАНИ" | - | |||
| ООО "ИНВЕСТ ГАРАНТ" | 100 | |||
| ООО "ДОМ.РФ КАПИТАЛ" | 100 | - | ||
| ООО "РК-ЭНЕРГОСБЕРЕЖЕНИЕ" | 98 | - | ||
| ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕТРОСТРОЙ-МУРИНО" | 100 | - | ||
| ООО "АКТИВКАПИТАЛ" | 100 | |||
| ООО "МАСТЕР" | 100 | |||
| ООО "РИВЕР ТАУЭР" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Fedorko Artem Mykolaiovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| DOM.RF Sanctioned entity | 100 | - | ||