KnowSanctions
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D

DOM.RF

Sanctioned
АО "Банк ДОМ.РФ"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1854
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2023-05-18activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • АО "Банк ДОМ.РФ"Alias
    ru
    reference:cbr_credit_institutions ↗
    Record provenance
    ID
    1315037838798
    SHA-256
    127908f7183ff4fe9dd1ad2d447cec4475b04146927c0c9d44cfa199aca3a822
    Snapshot
    2f33b937-caae-473d-98bf-6c1faf8d99e3
    Snapshot SHA-256
    c2e25fc7efae698208f167c7da7b0c0fc2f96c15eea4edcf84a116d252189d87
    Retrieved
    2026-07-09 20:42 UTC
    Original record (JSON)
  • дом.рфOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1854
    SHA-256
    5b1b3a0ef752b7244d142fd4437d8b11bb166034ae8b972115d90e8d9d9017a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DOM.RFPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1854
    SHA-256
    5b1b3a0ef752b7244d142fd4437d8b11bb166034ae8b972115d90e8d9d9017a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1854UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1854
    SHA-256
    5b1b3a0ef752b7244d142fd4437d8b11bb166034ae8b972115d90e8d9d9017a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15915OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1854
    SHA-256
    5b1b3a0ef752b7244d142fd4437d8b11bb166034ae8b972115d90e8d9d9017a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1854
    SHA-256
    5b1b3a0ef752b7244d142fd4437d8b11bb166034ae8b972115d90e8d9d9017a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)