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
`Organization:swiftBic`	BDRFRUMM	eng	iso9362_bic	`bic-BDRFRUMM`	2023-03-16
`Company:swiftBic`	TARYRU21		ext_gleif	`lei-253400QBQPWTFL8FAS39`	2025-07-19
`Organization:swiftBic`	BDRFRUMM	eng	us_ofac_sdn	`ofac-51670`	2024-11-21