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Canonical ID: NK-mjGP5Xr7ZdkLZYf78DQfa9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | St. Vozdvizhenka 10, 125009 Moscow | eng | us_ofac_sdn | ofac-51670 | |||
Organization:addressEntity | addr-5360301748a0ed58a5df39fcf367ab4176d44fcf | eng | us_ofac_sdn | ofac-51670 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51670 | |||
Organization:id | cddd1361148abe23ccf7e32b97235ba11eeb6930 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51670 | |||
Organization:leiCode | 253400QBQPWTFL8FAS39 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:name | JOINT STOCK COMPANY BANK DOM RF | eng | us_ofac_sdn | ofac-51670 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51670 | |||
Organization:registrationNumber | 1037739527077 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51670 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:swiftBic | BDRFRUMM | eng | us_ofac_sdn | ofac-51670 | |||
Organization:taxNumber | 7725038124 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51670 | |||
Organization:website | http://www.domrfbank.ru/ | eng | us_ofac_sdn | ofac-51670 | |||