JOINT STOCK COMPANY BANK DOM RF
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY BANK DOM RF |
|---|---|
| Full name/Name | JOINT STOCK COMPANY BANK DOM RF |
| Type | Name |
Addresses (1)
| Street | St. Vozdvizhenka 10 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | St. Vozdvizhenka 10, Moscow, 125009, Russia |
Identification documents (8)
| Type | Legal Entity Number: 253400QBQPWTFL8FAS39 |
|---|
| Type | Registration Number: 1037739527077 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7725038124 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: BDRFRUMM |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.domrfbank.ru |
|---|
Historical data
No records
Updated: 19.08.2025. 23:15
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