Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, MOW, 125009 | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
Organization:address | ул. Воздвиженка, дом 10, Москва, MOW, 125009 | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
LegalEntity:address | 10 Vozdvizhenka Street, Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Company:address | УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:address | 10 Vozdvizhenka Street Moscow, Russia, 125009 | eng | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | |||
Organization:address | 10 Vozdvizhenka Street, Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:addressEntity | addr-41e2843f1ba6b7d264a03e766f10c38ad3b32aba | gb_hmt_sanctions | gb-hmt-15915 | ||||
Organization:alias | дом.рф | rus | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:alias | дом.рф | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7729355614 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15915 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
LegalEntity:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15915 | ||||
Organization:id | b0a5cd201e9b0d297631cc9e5c2bd601858e416f | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
LegalEntity:id | 3236c006cfd2addd6715883065da9fc59b5a5a7a | gb_hmt_sanctions | gb-hmt-15915 | ||||
LegalEntity:id | 9f34a8574a8bb2f4869590734670eab846094c7a | ru_nsd_isin | ru-inn-7729355614 | ||||
LegalEntity:id | bfe66831cd2af5d98c3778ce95a742b4b168b62e | ru_nsd_isin | ru-inn-7729355614 | ||||
Organization:id | 1724e0f242a555bf684f1eec3b4b82653b05027b | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:id | 47291682eebfaf4bc3414c2fa5cd438948b70083 | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Company:id | 16bf9ad6805257a401cafe689ff0f0123261ad45 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:id | 8148e85b248746c63c8823cc7c34644b5eb07e10 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:incorporationDate | 1997-09-05 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Company:innCode | 7729355614 | ext_ru_egrul | ru-inn-7729355614 | ||||
LegalEntity:innCode | 7729355614 | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Organization:jurisdiction | ru | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729355614 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:leiCode | 253400HUG1NXSZVHP181 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15915 | ||||
Organization:modifiedAt | 2025-12-26 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
LegalEntity:name | Публичное акционерное общество "ДОМ.РФ" | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:name | Публичное акционерное общество "ДОМ.РФ" | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
LegalEntity:name | DOM.RF | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:name | DOM.RF | eng | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | |||
LegalEntity:name | Акционерное общество "ДОМ.РФ" | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Organization:name | DOM.RF | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Company:ogrnCode | 1027700262270 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:registrationNumber | 1027700262270 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b94pRSKVhqokrIy6gLEoY7ag7II | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15915 | ||||
Organization:website | https://дом.рф/ | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
LegalEntity:website | https://дом.рф/ | gb_hmt_sanctions | gb-hmt-15915 | ||||