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Joint Stock Company Bank DOM.RF

Sanctioned
Акционерное Общество “Банк ДOM.РФ”
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14463.27
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:820
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
51670
Asset freeze
2024-11-21activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Joint Stock Company Bank DOM.RFPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14463.27
    SHA-256
    75ed97b62c35681ff5a05d1e3b68dd61fa8021f0b26a4f871799c35801434978
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Акционерное Общество Банк ДOM.РФAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14463.27
    SHA-256
    75ed97b62c35681ff5a05d1e3b68dd61fa8021f0b26a4f871799c35801434978
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Банк ДOM.РФAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Акционерное Общество “Банк ДOM.РФ”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Bank DOM.RFAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY BANK DOM RFPrimary name
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    3bef1a91879ac8877a8cf8945342a7064894261af967638996bc35167774b100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7725038124TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14463.27
    SHA-256
    bae8a9b6d42f6ed16cfde1134ebe1ad378e442a37843099d56589a59a6a7c49d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14463.27
    SHA-256
    bae8a9b6d42f6ed16cfde1134ebe1ad378e442a37843099d56589a59a6a7c49d
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7725038124tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 51670OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BDRFRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1037739527077REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400QBQPWTFL8FAS39LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7725038124TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.domrfbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    ccd4d55b0c45ea6154f665428f2a99c7c23749e9c41f7d34e19973689a31c685
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14463.27
    SHA-256
    75ed97b62c35681ff5a05d1e3b68dd61fa8021f0b26a4f871799c35801434978
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:820
    SHA-256
    16a2deec9105997046e61527cc9e20c5e6f2992383d1d28963e88b42f72cefe2
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51670
    SHA-256
    3bef1a91879ac8877a8cf8945342a7064894261af967638996bc35167774b100
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)