Statements: DOM.RF

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10 Vozdvizhenka Street, Moscow, Russia, 125009enggb_fcdo_sanctionsgb-fcdo-rus1854
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1854
Organization:idcfa5244901e8149ebe756cf9fe936536e735e040enggb_fcdo_sanctionsgb-fcdo-rus1854
Organization:nameDOM.RFenggb_fcdo_sanctionsgb-fcdo-rus1854
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
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1854
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1854
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