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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 10 Vozdvizhenka Street, Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Organization:alias | дом.рф | rus | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:id | 1724e0f242a555bf684f1eec3b4b82653b05027b | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:id | 47291682eebfaf4bc3414c2fa5cd438948b70083 | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:name | DOM.RF | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
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 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||
Organization:website | https://дом.рф/ | gb_fcdo_sanctions | gb-fcdo-rus1854 | ||||