JOINT STOCK COMPANY BANK DOM.RF
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Full name of legal entity
JOINT STOCK COMPANY BANK DOM.RF
Abbreviated name of the legal entity
BANK DOM.RF JSC
TIN
7725038124
Registration number
1037739527077
SWIFT
BDRFRUMMXXX (Disconnected)
BIC
044525266
Bank license
2312
Country
russian federation
Address
125009, Moscow, Vozdvizhenka Street, 10
Banks that serve the enterprise
Products
Reasons
The bank has the status of an authorized organization in the field of housing construction, is the official partner bank of the authorized state agency FGKU "Rosvoenipoteka", and is directly involved in implementing the state housing provision system for servicemen of the russian federation armed forces; provides loans to participants in the military personnel’s savings-and-mortgage system, and implements the special "Family Mortgage for Military Personnel" program as well as preferential military mortgages for the purchase of housing in new developments.
In addition, the bank directly serves participants in russia’s aggression against Ukraine - it provides special payment deferrals to military personnel and their family members, and serves military personnel mobilized into the russian armed forces and engaged in combat operations on the territory of Ukraine. Thus, the bank is part of the state financial infrastructure that provides social and housing guarantees to russian military personnel, particularly those directly involved in the war against Ukraine.
"Bank Dom.RF" maintains or has maintained accounts for russian defense industry enterprises, including "NPP Samaravzryvtekhnologiya" LLC, which specializes in the disposal of weapons, military equipment, and ammunition.
In addition, the bank directly serves participants in russia’s aggression against Ukraine - it provides special payment deferrals to military personnel and their family members, and serves military personnel mobilized into the russian armed forces and engaged in combat operations on the territory of Ukraine. Thus, the bank is part of the state financial infrastructure that provides social and housing guarantees to russian military personnel, particularly those directly involved in the war against Ukraine.
"Bank Dom.RF" maintains or has maintained accounts for russian defense industry enterprises, including "NPP Samaravzryvtekhnologiya" LLC, which specializes in the disposal of weapons, military equipment, and ammunition.
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
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