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Canonical ID: NK-mjGP5Xr7ZdkLZYf78DQfa9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51670 | eng | us_ofac_sdn | ofac-51670 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-8984696268c01a5c64814322de06d85af3f84988 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525266 | |||
Company:status | Active | permid | lei-253400QBQPWTFL8FAS39 | ||||
Company:status | Код лицензии: 259, дата: 2018-12-19 | rus | ru_cbr_banks | ru-bik-044525266 | |||
Company:status | License code: 259, date: 2018-12-19 | eng | ru_cbr_banks | ru-bik-044525266 | |||
Organization:swiftBic | BDRFRUMM | eng | iso9362_bic | bic-BDRFRUMM | |||
Organization:swiftBic | BDRFRUMM | eng | us_ofac_sdn | ofac-51670 | |||
Company:swiftBic | TARYRU21 | ext_gleif | lei-253400QBQPWTFL8FAS39 | ||||
Organization:taxNumber | 7725038124 | eng | us_ofac_sdn | ofac-51670 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BDRFRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525266 | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-8984696268c01a5c64814322de06d85af3f84988 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51670 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51670 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96898 | ||||
LegalEntity:uniqueEntityId | YRDGBBK7TPK1 | eng | us_sam_exclusions | usgsa-s4mrvjrgj | |||
Organization:website | http://www.domrfbank.ru/ | eng | us_ofac_sdn | ofac-51670 | |||
Company:website | https://domrfbank.ru/ | permid | lei-253400QBQPWTFL8FAS39 | ||||