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:createdAt`	2019-05-25	eng	iso9362_bic	`bic-BDRFRUMM`	2023-03-16
`LegalEntity:createdAt`	2025-10-29		ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrgj`	2025-01-23