Statements: DOM.RF

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	10 Vozdvizhenka Street, Moscow, 125009	eng	gb_hmt_sanctions	`gb-hmt-15915`	2024-11-28
`LegalEntity:addressEntity`	`addr-41e2843f1ba6b7d264a03e766f10c38ad3b32aba`	eng	gb_hmt_sanctions	`gb-hmt-15915`	2024-09-11
`LegalEntity:alias`	дом.рф	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-05-19
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-05-19
`LegalEntity:createdAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15915`	2024-10-14
`LegalEntity:id`	3236c006cfd2addd6715883065da9fc59b5a5a7a	eng	gb_hmt_sanctions	`gb-hmt-15915`	2025-07-28
`LegalEntity:modifiedAt`	2023-12-15	eng	gb_hmt_sanctions	`gb-hmt-15915`	2024-10-14
`LegalEntity:name`	DOM.RF	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-05-19
`LegalEntity:notes`	The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-12-15
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15915`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-05-19
`LegalEntity:website`	https://дом.рф/	eng	gb_hmt_sanctions	`gb-hmt-15915`	2023-05-19