Statements: JOINT STOCK COMPANY BANK DOM RF

Canonical ID: NK-mjGP5Xr7ZdkLZYf78DQfa9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVOZDVIZHENKA 10 MOSCOW 125009 RUSSIAN FEDERATIONengiso9362_bicbic-BDRFRUMM
Company:addressUl. Vozdvizhenka, D. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400QBQPWTFL8FAS39
Organization:address125009, РФ, м. Москва, вул. Воздвиженка, буд. 10ukrua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:addressул. Воздвиженка, д. 10, Москва, MOW, 125009rusext_gleiflei-253400QBQPWTFL8FAS39
Company:addressулица Воздвиженка, дом 10, Москва, MOW, 125009rusext_gleiflei-253400QBQPWTFL8FAS39
Company:address125009, г. Москва, ул. Воздвиженка, д. 10rusru_cbr_banksru-bik-044525266
Organization:addressVOZDVIZHENKA 10 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BDRFRUMM
Company:addressul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400QBQPWTFL8FAS39
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7725038124
LegalEntity:addressST. VOZDVIZHENKA 10, MOSCOW, 125009engus_sam_exclusionsusgsa-s4mrvjrgj
Organization:addressSt. Vozdvizhenka 10, 125009 Moscowengus_ofac_sdnofac-51670
Organization:addressEntityaddr-5360301748a0ed58a5df39fcf367ab4176d44fcfus_ofac_sdnofac-51670
Organization:aliasAT "Bank DOM.RF"ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:amount108900100000rusru_cbr_banksru-bik-044525266
Company:bikCode044525266rusru_cbr_banksru-bik-044525266
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525266
Company:countryrupermidlei-253400QBQPWTFL8FAS39
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrgj
Organization:countryruengiso9362_bicbic-BDRFRUMM
LegalEntity:countryruru_nsd_isinru-inn-7725038124
Organization:countryruus_ofac_sdnofac-51670
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrgj
Organization:createdAt2019-05-25engiso9362_bicbic-BDRFRUMM
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96898
LegalEntity:ida529500f8731df49ba1539c9a378e01a3ca721c4ch_seco_sanctionsch-seco-96898
Organization:id0fd4c2240533fdc0a98cd85f773671c4a2c12862us_ofac_sdnofac-51670
Organization:ide527ed2f4770ae0507600a8487417f0ca958e5d0ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:id6ec4024a804ca1eb8ad65f6c4dc47d1aee504f84ext_ru_egrulru-inn-7725038124
Organization:idb26806fd5a2e8b74eb90c4964097553eb63cc677engiso9362_bicbic-BDRFRUMM
Company:id295b08305e26c5f04b71b3d9c80d315a5d313f8deu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:idc2e3a24e78fcf93e9acc693d85fd4c078e724286eu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:id0c113286e80c10e8cdf5ab9479e3cd9b73a3f2f0ext_gleiflei-253400QBQPWTFL8FAS39
LegalEntity:id39ec111c8ffe7f4af814660afe0fe99842391850ru_nsd_isinru-inn-7725038124
Company:idc9b48df61d3d3f877a70e04a726f7154cd49b5adru_cbr_banksru-bik-044525266
Organization:id880673e901f67358443d538335600a180fc9cb51us_trade_cslofac-51670
Company:idc6878cd1fafbeb38309289fda8a23b14fb8985e3permidlei-253400QBQPWTFL8FAS39
LegalEntity:iddd8afe70fcebe97c1f6d798f2ef3a2af56857342us_sam_exclusionsusgsa-s4mrvjrgj
Company:incorporationDate1994-06-09ext_gleiflei-253400QBQPWTFL8FAS39
Company:incorporationDate2003-02-10ext_ru_egrulru-inn-7725038124
Company:incorporationDate2003-02-10permidlei-253400QBQPWTFL8FAS39
Company:incorporationDate1993-04-23ru_cbr_banksru-bik-044525266
Company:innCode7725038124ext_ru_egrulru-inn-7725038124
LegalEntity:innCode7725038124rusru_nsd_isinru-inn-7725038124
Organization:innCode7725038124ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:jurisdictionrupermidlei-253400QBQPWTFL8FAS39
Company:jurisdictionruext_ru_egrulru-inn-7725038124
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:jurisdictionruru_cbr_banksru-bik-044525266
Company:jurisdictionruext_gleiflei-253400QBQPWTFL8FAS39
Company:kppCode770401001ext_ru_egrulru-inn-7725038124
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725038124
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51670
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QBQPWTFL8FAS39
Company:leiCode253400QBQPWTFL8FAS39ext_gleiflei-253400QBQPWTFL8FAS39
Organization:leiCode253400QBQPWTFL8FAS39engus_ofac_sdnofac-51670
Company:leiCode253400QBQPWTFL8FAS39permidlei-253400QBQPWTFL8FAS39
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96898
Company:modifiedAt2025-10-13ext_gleiflei-253400QBQPWTFL8FAS39
Organization:modifiedAt2022-02-14engiso9362_bicbic-BDRFRUMM
Organization:nameJOINT STOCK COMPANY BANK DOM RFengus_ofac_sdnofac-51670
Company:nameBank Dom.RF AOpermidlei-253400QBQPWTFL8FAS39
Organization:nameJOINT STOCK COMPANY BANK DOM RFus_trade_cslofac-51670
LegalEntity:nameАкционерное общество "Банк ДОМ.РФ"rusru_nsd_isinru-inn-7725038124
Company:nameBank DOM.RFeu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ"ext_ru_egrulru-inn-7725038124
Company:nameАкционерное общество "Банк ДОМ.РФ"rusext_gleiflei-253400QBQPWTFL8FAS39
Company:nameJoint Stock Company "Bank DOM.RF"engru_cbr_banksru-bik-044525266
Company:nameАО "Банк ДОМ.РФ"rusru_cbr_banksru-bik-044525266
Company:nameАкционерное общество "Банк ДОМ.РФ"rusru_cbr_banksru-bik-044525266
Company:nameАО «БАНК ДОМ.РФ»rusru_cbr_banksru-bik-044525266
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7725038124
Organization:nameBANK DOM.RFengiso9362_bicbic-BDRFRUMM
LegalEntity:nameBank DOM.RFch_seco_sanctionsch-seco-96898
LegalEntity:nameJOINT STOCK COMPANY BANK DOM RFengus_sam_exclusionsusgsa-s4mrvjrgj
Organization:nameAT "Банк ДОМ.РФ"ukrua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Organization:nameAO ”Банк ДОМ.РФ"ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7725038124
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДОМ.РФ"ext_ru_egrulru-inn-7725038124
Company:notesДата присвоения государственного регистрационного номера: 2003-02-10rusru_cbr_banksru-bik-044525266
Company:notesDate of assignment of state registration number: 2003-02-10engru_cbr_banksru-bik-044525266
Company:ogrnCode1037739527077ext_ru_egrulru-inn-7725038124
Organization:ogrnCode1037739527077ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:ogrnCode1037739527077rusru_cbr_banksru-bik-044525266
Company:permId5000689263permidlei-253400QBQPWTFL8FAS39
Company:phone+74957758686ru_cbr_banksru-bik-044525266
Company:phone+74957758686permidlei-253400QBQPWTFL8FAS39
Company:programIdEU-RUSeu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51670
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96898
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:registrationNumber2312rusru_cbr_banksru-bik-044525266
Company:registrationNumber1037739527077ext_gleiflei-253400QBQPWTFL8FAS39
Organization:registrationNumber1037739527077engus_ofac_sdnofac-51670
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51670us_ofac_sdnofac-51670
Company:sourceUrl https://permid.org/1-5000689263permidlei-253400QBQPWTFL8FAS39
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:statusLicense code: 259, date: 2018-12-19engru_cbr_banksru-bik-044525266
Company:statusнорм.rusru_cbr_banksru-bik-044525266
Company:statusActivepermidlei-253400QBQPWTFL8FAS39
Company:statusКод лицензии: 259, дата: 2018-12-19rusru_cbr_banksru-bik-044525266
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