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
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-96898`	2025-10-30
`Company:programId`	EU-RUS		eu_journal_sanctions	`eu-oj-8984696268c01a5c64814322de06d85af3f84988`	2025-08-13
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51670`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16099-at-bank-dom-rf`	2025-05-21