Statements: Joint Stock Company "Bank DOM.RF"

Canonical ID: NK-mjGP5Xr7ZdkLZYf78DQfa9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVOZDVIZHENKA 10 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BDRFRUMM
Company:addressулица Воздвиженка, дом 10, Москва, MOW, 125009rusext_gleiflei-253400QBQPWTFL8FAS39
Organization:address125009, РФ, м. Москва, вул. Воздвиженка, буд. 10ukrua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Organization:addressSt. Vozdvizhenka 10, 125009 Moscowengus_ofac_sdnofac-51670
LegalEntity:addressST. VOZDVIZHENKA 10, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrvjrgj
Organization:addressVOZDVIZHENKA 10 MOSCOW 125009 RUSSIAN FEDERATIONengiso9362_bicbic-BDRFRUMM
Company:address125009, г. Москва, ул. Воздвиженка, д. 10rusru_cbr_banksru-bik-044525266
Company:addressUl. Vozdvizhenka, D. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400QBQPWTFL8FAS39
Company:addressul. Vozdvizhenka, d. 10, MOSCOW, MOSCOW, 125009, Russiapermidlei-253400QBQPWTFL8FAS39
Company:addressул. Воздвиженка, д. 10, Москва, MOW, 125009rusext_gleiflei-253400QBQPWTFL8FAS39
Company:addressУЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009ext_ru_egrulru-inn-7725038124
Organization:addressEntityaddr-5360301748a0ed58a5df39fcf367ab4176d44fcfengus_ofac_sdnofac-51670
Organization:aliasAT "Bank DOM.RF"ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:amount108900100000rusru_cbr_banksru-bik-044525266
Company:bikCode044525266rusru_cbr_banksru-bik-044525266
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525266
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgj
Company:countryrupermidlei-253400QBQPWTFL8FAS39
Organization:countryruengus_ofac_sdnofac-51670
LegalEntity:countryrurusru_nsd_isinru-inn-7725038124
Organization:countryruengiso9362_bicbic-BDRFRUMM
Company:countryruengext_us_ofac_press_releasesNK-mjGP5Xr7ZdkLZYf78DQfa9
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96898
Organization:createdAt2019-05-25engiso9362_bicbic-BDRFRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgj
Company:id23edc26c51dc99cbe55bf4dae597458db66eee7cext_us_ofac_press_releasesNK-mjGP5Xr7ZdkLZYf78DQfa9
Organization:idb26806fd5a2e8b74eb90c4964097553eb63cc677engiso9362_bicbic-BDRFRUMM
LegalEntity:id4c32a7588ac581f680401fd84b0466d6c4846ffdengus_sam_exclusionsusgsa-s4mrvjrgj
Company:id337f762446e1c1a4d92de719edaad167b6655654ext_ru_egrulru-inn-7725038124
Company:idc6878cd1fafbeb38309289fda8a23b14fb8985e3permidlei-253400QBQPWTFL8FAS39
Organization:id69c5401c42cdd419ea66015e9dec3619730140d5ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Organization:id880673e901f67358443d538335600a180fc9cb51us_trade_cslofac-51670
LegalEntity:ida529500f8731df49ba1539c9a378e01a3ca721c4ch_seco_sanctionsch-seco-96898
Company:id295b08305e26c5f04b71b3d9c80d315a5d313f8deu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:id007f00df995d6e25122e10b7ac08d15ebd9c8cbaext_gleiflei-253400QBQPWTFL8FAS39
Company:idc2e3a24e78fcf93e9acc693d85fd4c078e724286eu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
Company:id3f46b216c428e522c2cbc174b831c23dd5e5e073rusru_cbr_banksru-bik-044525266
LegalEntity:id39ec111c8ffe7f4af814660afe0fe99842391850rusru_nsd_isinru-inn-7725038124
Organization:idcddd1361148abe23ccf7e32b97235ba11eeb6930engus_ofac_sdnofac-51670
Company:incorporationDate1993-04-23rusru_cbr_banksru-bik-044525266
Company:incorporationDate2003-02-10permidlei-253400QBQPWTFL8FAS39
Company:incorporationDate1994-06-09ext_gleiflei-253400QBQPWTFL8FAS39
Company:incorporationDate2003-02-10ext_ru_egrulru-inn-7725038124
Organization:innCode7725038124ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
LegalEntity:innCode7725038124rusru_nsd_isinru-inn-7725038124
Company:innCode7725038124ext_ru_egrulru-inn-7725038124
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:jurisdictionrupermidlei-253400QBQPWTFL8FAS39
Company:jurisdictionrurusru_cbr_banksru-bik-044525266
Company:jurisdictionruext_ru_egrulru-inn-7725038124
Company:jurisdictionruext_gleiflei-253400QBQPWTFL8FAS39
Company:kppCode770401001ext_ru_egrulru-inn-7725038124
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7725038124
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51670
Company:legalFormНепубличные акционерные обществаext_gleiflei-253400QBQPWTFL8FAS39
Company:leiCode253400QBQPWTFL8FAS39ext_gleiflei-253400QBQPWTFL8FAS39
Company:leiCode253400QBQPWTFL8FAS39permidlei-253400QBQPWTFL8FAS39
Organization:leiCode253400QBQPWTFL8FAS39engus_ofac_sdnofac-51670
Organization:modifiedAt2022-02-14engiso9362_bicbic-BDRFRUMM
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96898
Company:modifiedAt2025-10-13ext_gleiflei-253400QBQPWTFL8FAS39
LegalEntity:nameJOINT STOCK COMPANY BANK DOM RFengus_sam_exclusionsusgsa-s4mrvjrgj
Company:nameBank Dom.RF AOpermidlei-253400QBQPWTFL8FAS39
Organization:nameBANK DOM.RFengiso9362_bicbic-BDRFRUMM
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ"ext_ru_egrulru-inn-7725038124
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7725038124
Organization:nameAT "Банк ДОМ.РФ"ukrua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:nameJoint Stock Company "Bank DOM.RF"engru_cbr_banksru-bik-044525266
Company:nameАкционерное общество "Банк ДОМ.РФ"rusru_cbr_banksru-bik-044525266
Company:nameБАНК ДОМ.РФrusru_cbr_banksru-bik-044525266
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7725038124
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ДОМ.РФ"ext_ru_egrulru-inn-7725038124
Organization:nameJOINT STOCK COMPANY BANK DOM RFengus_ofac_sdnofac-51670
Company:nameАкционерное общество "Банк ДОМ.РФ"rusext_gleiflei-253400QBQPWTFL8FAS39
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "РОССИЙСКИЙ КАПИТАЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7725038124
Organization:nameJOINT STOCK COMPANY BANK DOM RFus_trade_cslofac-51670
Company:nameАО "Банк ДОМ.РФ"rusru_cbr_banksru-bik-044525266
Organization:nameAO ”Банк ДОМ.РФ"ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
LegalEntity:nameBank DOM.RFch_seco_sanctionsch-seco-96898
Company:nameBank DOM.RFeu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
LegalEntity:nameАкционерное общество "Банк ДОМ.РФ"rusru_nsd_isinru-inn-7725038124
Company:nameJoint Stock Company Bank Dom RFengext_us_ofac_press_releasesNK-mjGP5Xr7ZdkLZYf78DQfa9
Company:notesDate of assignment of state registration number: 2003-02-10engru_cbr_banksru-bik-044525266
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21rusru_cbr_banksru-bik-044525266
Company:notesДата присвоения государственного регистрационного номера: 2003-02-10rusru_cbr_banksru-bik-044525266
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21engru_cbr_banksru-bik-044525266
Organization:ogrnCode1037739527077ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:ogrnCode1037739527077ext_ru_egrulru-inn-7725038124
Company:ogrnCode1037739527077rusru_cbr_banksru-bik-044525266
Company:permId5000689263permidlei-253400QBQPWTFL8FAS39
Company:phone+74957758686permidlei-253400QBQPWTFL8FAS39
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51670
Company:programIdEU-RUSeu_journal_sanctionseu-oj-8984696268c01a5c64814322de06d85af3f84988
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96898
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16099-at-bank-dom-rf
Company:registrationNumber2312rusru_cbr_banksru-bik-044525266
Organization:registrationNumber1037739527077engus_ofac_sdnofac-51670
Company:registrationNumber1037739527077ext_gleiflei-253400QBQPWTFL8FAS39
Company:sourceUrl https://permid.org/1-5000689263permidlei-253400QBQPWTFL8FAS39
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-mjGP5Xr7ZdkLZYf78DQfa9
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