JOINT STOCK COMPANY BANK DOM RF

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	21.11.2024

Last name/Name	JOINT STOCK COMPANY BANK DOM RF
Full name/Name	JOINT STOCK COMPANY BANK DOM RF
Type	Name

Street	St. Vozdvizhenka 10
City	Moscow
Country	Russian Federation
Postal code	1
Full address	St. Vozdvizhenka 10, Moscow, 125009, Russia

Type	SWIFT/BIC: BDRFRUMM

Type	Legal Entity Number: 253400QBQPWTFL8FAS39

Type	Registration Number: 1037739527077
Country	Russian Federation

Type	Tax ID No.: 7725038124
Country	Russian Federation

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