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DOM.RF

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDOM.RF · Акционерное общество "ДОМ.РФ" · Публичное акционерное общество "ДОМ.РФ"[sources]
Other nameдом.рф[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7729355614[sources]
KPP770401001[sources]
LEI253400HUG1NXSZVHP181[sources]
OGRN1027700262270[sources]
Registration number1027700262270[sources]
Websitexn--d1aqf.xn--p1ai[sources]
Address10 Vozdvizhenka Street, Moscow, 125009 · 10 Vozdvizhenka Street, Moscow, Russia, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, MOW, 125009 · улица Воздвиженка, дом 10, Москва, MOW, 125009[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

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

Russia · NSD

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Legal Entity Identifier (LEI) Reference Data261,751

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-15915 · lei-253400HUG1NXSZVHP181 · gb-coh-b94prskvhqokriy6gleoy7ag7ii · ru-inn-7729355614 · gb-fcdo-rus1854

For experts: raw data explorer

FactsheetDescriptionsData sources
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