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Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY BANK DOM.RF
JOINT STOCK COMPANY BANK DOM.RF
Provide additional information
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
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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