Statements: Joint Stock Company "Bank DOM.RF"

Canonical ID: NK-mjGP5Xr7ZdkLZYf78DQfa9 · 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	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:id`	a529500f8731df49ba1539c9a378e01a3ca721c4	ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:modifiedAt`	2025-10-29	ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:name`	Bank DOM.RF	ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-96898`	2025-10-30