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JOINT STOCK COMPANY BANK DOM RF

Bank · Sanctioned entity

JOINT STOCK COMPANY BANK DOM RF is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO ”Банк ДОМ.РФ" · AT "Банк ДОМ.РФ" · Bank DOM.RF · Bank Dom.RF AO · JOINT STOCK COMPANY BANK DOM RF · 8 more...				[sources]
Other name	AT "Bank DOM.RF"				[sources]
Incorporation date	1993-04-23 · 1994-06-09 · 2003-02-10				[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	`7725038124`				[sources]
KPP	`770401001`				[sources]
LEI	253400QBQPWTFL8FAS39				[sources]
OGRN	`1037739527077`				[sources]
PermID	`5000689263`				[sources]
Phone	+74957758686				[sources]
Registration number	`1037739527077` · `2312`				[sources]
SWIFT/BIC	`BDRFRUMM` · `TARYRU21`				[sources]
Tax Number	`7725038124`				[sources]
Unique Entity ID	`YRDGBBK7TPK1`				[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	125009, РФ, м. Москва, вул. Воздвиженка, буд. 10 · 125009, г. Москва, ул. Воздвиженка, д. 10 · ST. VOZDVIZHENKA 10, MOSCOW, RUS, 125009 · St. Vozdvizhenka 10, 125009 Moscow · Ul. Vozdvizhenka, D. 10, MOSCOW, MOSCOW, 125009, Russia · 5 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-02	First seen	2022-11-17

Descriptions

Date of assignment of state registration number: 2003-02-10

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-02-10

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-08-09	-

Address
Full address	Country
St. Vozdvizhenka 10, 125009 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РК-ЭНЕРГОСБЕРЕЖЕНИЕ"	98	2019-06-26	2025-01-29

Show more (14)

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСАНДРОВИЧ ГРИЦКЕВИЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2025-01-23	-
Федорко Артем Миколайович

Issued securities
ISIN	Name	Country
`RU000A1006E9`	-	Russia

Owners
Owner	Percentage held	Start date	End date

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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

Russia · NSD

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

PermID Open Data4,432

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

Source data IDs: lei-253400QBQPWTFL8FAS39 · usgsa-s4mrvjrgj · ua-nsdc-16099-at-bank-dom-rf · NK-DnUg6H9osCAW8SjWhGeo5F · bic-BDRFRUMM · ru-inn-7725038124 · eu-oj-8984696268c01a5c64814322de06d85af3f84988 · ru-bik-044525266 · ofac-51670

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭЛЛИПС БАНК"	-	-	-
Акционерное общество "Социнвестбанк"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПЕНЗЕНСКИЙ ГУБЕРНСКИЙ БАНК "ТАРХАНЫ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ПОТЕНЦИАЛ"	-	-	-