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DOM.RF

Disqualified · Sanctioned entity

DOM.RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOM.RF · Акционерное общество "ДОМ.РФ" · Публичное акционерное общество "ДОМ.РФ"				[sources]
Other name	дом.рф				[sources]
Incorporation date	1997-09-05 · 2002-09-30				[sources]
Legal form	Непубличные акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7729355614`				[sources]
KPP	`770401001`				[sources]
LEI	253400HUG1NXSZVHP181				[sources]
OGRN	`1027700262270`				[sources]
Registration number	`1027700262270`				[sources]
Website	xn--d1aqf.xn--p1ai				[sources]
Address	10 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 link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2022-11-17

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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, 2025-04-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-

Address
Full address	Country
10 Vozdvizhenka Street, Moscow, 125009	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ ТЕХНОЛОГИИ"	51	2018-11-21	2022-08-11

Directors
Director	Role	Start date	End date
Vitaly Mutko Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-06	-

Issued securities
ISIN	Name	Country
`RU000A0ZZZX7`	-	Russia

Show more (29)

Owners
Owner	Percentage held	Start date	End date

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,636

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

Russia · NSD

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,692

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

United Kingdom · CoH

External databases

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

Legal Entity Identifier (LEI) Reference Data266,895

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 Entities244,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Russian Federation Federal Agency for State Property Management	-	2021-08-17	2023-07-13
Ministry Of Finance Of The Russian Federation Sanctioned entity	-	2021-08-17	2023-07-13
Russian Federation Federal Agency for State Property Management	-	2021-08-17	2022-04-14
Ministry Of Finance Of The Russian Federation Sanctioned entity	-	2021-08-17	-