Statements: DOM.RF

Canonical ID: NK-RqprgiEHsMxZgxFLxAz9vE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Воздвиженка, дом 10, Москва, MOW, 125009rusext_gleiflei-253400HUG1NXSZVHP181
LegalEntity:address10 Vozdvizhenka Street, Moscow, 125009enggb_hmt_sanctionsgb-hmt-15915
Organization:address10 Vozdvizhenka Street, Moscow, Russia, 125009enggb_fcdo_sanctionsgb-fcdo-rus1854
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7729355614
Organization:addressУЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, MOW, 125009rusext_gleiflei-253400HUG1NXSZVHP181
Organization:address10 Vozdvizhenka Street, Moscow, Russia, 125009enggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
LegalEntity:addressEntityaddr-41e2843f1ba6b7d264a03e766f10c38ad3b32abaenggb_hmt_sanctionsgb-hmt-15915
LegalEntity:aliasдом.рфenggb_hmt_sanctionsgb-hmt-15915
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1854
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15915
LegalEntity:countryrurusru_nsd_isinru-inn-7729355614
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15915
Organization:idcfa5244901e8149ebe756cf9fe936536e735e040enggb_fcdo_sanctionsgb-fcdo-rus1854
Organization:idd62cdbc49d3e95242deab9c31073c3d1a14d05beenggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
Company:id16bf9ad6805257a401cafe689ff0f0123261ad45ext_ru_egrulru-inn-7729355614
Organization:idceb5a511e537c8b286173cef51bff831c2c2f00dext_gleiflei-253400HUG1NXSZVHP181
LegalEntity:id3236c006cfd2addd6715883065da9fc59b5a5a7aenggb_hmt_sanctionsgb-hmt-15915
LegalEntity:idbfe66831cd2af5d98c3778ce95a742b4b168b62erusru_nsd_isinru-inn-7729355614
LegalEntity:id9f34a8574a8bb2f4869590734670eab846094c7arusru_nsd_isinru-inn-7729355614
Company:incorporationDate2002-09-30ext_ru_egrulru-inn-7729355614
Organization:incorporationDate1997-09-05ext_gleiflei-253400HUG1NXSZVHP181
Company:innCode7729355614ext_ru_egrulru-inn-7729355614
LegalEntity:innCode7729355614rusru_nsd_isinru-inn-7729355614
Company:jurisdictionruext_ru_egrulru-inn-7729355614
Organization:jurisdictionruext_gleiflei-253400HUG1NXSZVHP181
Company:kppCode770401001ext_ru_egrulru-inn-7729355614
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400HUG1NXSZVHP181
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7729355614
Organization:leiCode253400HUG1NXSZVHP181ext_gleiflei-253400HUG1NXSZVHP181
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15915
Organization:modifiedAt2025-09-17ext_gleiflei-253400HUG1NXSZVHP181
LegalEntity:nameАкционерное общество "ДОМ.РФ"rusru_nsd_isinru-inn-7729355614
Organization:nameDOM.RFenggb_fcdo_sanctionsgb-fcdo-rus1854
LegalEntity:nameПубличное акционерное общество "ДОМ.РФ"rusru_nsd_isinru-inn-7729355614
LegalEntity:nameDOM.RFenggb_hmt_sanctionsgb-hmt-15915
Organization:nameDOM.RFenggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ"ext_ru_egrulru-inn-7729355614
Organization:nameПубличное акционерное общество "ДОМ.РФ"rusext_gleiflei-253400HUG1NXSZVHP181
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15915
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1854
Company:ogrnCode1027700262270ext_ru_egrulru-inn-7729355614
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1854
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15915
Organization:registrationNumber1027700262270ext_gleiflei-253400HUG1NXSZVHP181
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b94pRSKVhqokrIy6gLEoY7ag7IIenggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1854
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15915
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b94prskvhqokriy6gleoy7ag7ii
LegalEntity:website https://дом.рф/enggb_hmt_sanctionsgb-hmt-15915
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting