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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10 Vozdvizhenka Street, Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:address | 10 Vozdvizhenka Street, Moscow, Russia, 125009 | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
Organization:address | УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, MOW, 125009 | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
Organization:address | улица Воздвиженка, дом 10, Москва, MOW, 125009 | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
Organization:address | 10 Vozdvizhenka Street, Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Company:address | УЛ. ВОЗДВИЖЕНКА Д. 10, Г.МОСКВА, 125009 | ext_ru_egrul | ru-inn-7729355614 | ||||
LegalEntity:addressEntity | addr-41e2843f1ba6b7d264a03e766f10c38ad3b32aba | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:alias | дом.рф | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:createdAt | 2023-05-19 | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:id | bfe66831cd2af5d98c3778ce95a742b4b168b62e | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Company:id | 16bf9ad6805257a401cafe689ff0f0123261ad45 | ext_ru_egrul | ru-inn-7729355614 | ||||
LegalEntity:id | 3236c006cfd2addd6715883065da9fc59b5a5a7a | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:id | cdb59fa089d5ada36948cad23ccff5333a9660b4 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:id | d62cdbc49d3e95242deab9c31073c3d1a14d05be | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
Organization:id | cfa5244901e8149ebe756cf9fe936536e735e040 | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:incorporationDate | 1997-09-05 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
LegalEntity:innCode | 7729355614 | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Company:innCode | 7729355614 | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7729355614 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7729355614 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:leiCode | 253400HUG1NXSZVHP181 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:modifiedAt | 2024-11-14 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:name | Акционерное общество "ДОМ.РФ" | rus | ext_gleif | lei-253400HUG1NXSZVHP181 | |||
Organization:name | DOM.RF | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
LegalEntity:name | DOM.RF | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
LegalEntity:name | Акционерное общество "ДОМ.РФ" | rus | ru_nsd_isin | ru-inn-7729355614 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" | ext_ru_egrul | ru-inn-7729355614 | ||||
Organization:name | DOM.RF | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Organization:notes | Disqualified | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Company:ogrnCode | 1027700262270 | ext_ru_egrul | ru-inn-7729355614 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
Organization:registrationNumber | 1027700262270 | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b94pRSKVhqokrIy6gLEoY7ag7II | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400HUG1NXSZVHP181 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-b94prskvhqokriy6gleoy7ag7ii | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15915 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1854 | |||
LegalEntity:website | https://дом.рф/ | eng | gb_hmt_sanctions | gb-hmt-15915 | |||