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	Lang	Source dataset	Source ID	First seen
`Company:jurisdiction`	ru		permid	`lei-253400QBQPWTFL8FAS39`	2024-11-29
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525266`	2024-12-06
`Company:jurisdiction`	ru		ext_gleif	`lei-253400QBQPWTFL8FAS39`	2025-07-19
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7725038124`	2025-07-21
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-16099-at-bank-dom-rf`	2024-01-17