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Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент"

Sanction-linked entity

Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент"				[sources]
Incorporation date	2016-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7727290538`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746438881`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009				[sources]
Last change	2026-01-09	Last processed	2026-04-27	First seen	2022-11-17

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,402

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

Russia · NSD

External databases

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

Graph-based entity tagging85,201

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

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Equivalent request

GET https://api.opensanctions.org/entities/ru-inn-7727290538?nested=true

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Factsheet Relationships Data sources

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Issued securities
ISIN	Name	Country
`RU000A1065R7`	Биржевые неконвертируемые процентные бездокументарные с централизованным учетом прав облигации с ипотечным покрытием и с обеспечением в форме поручительства серии БО-001P-33	Russia

Owners
Owner	Percentage held	Start date	End date
DOM.RF Disqualified · Sanctioned entity	100	2016-05-04	-