Lists › EU Consolidated › eu_fsf-EU.14463.27
Акционерное Общество Банк ДOM.РФ
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14463.27.
Programs
Names and aliases
| Акционерное Общество Банк ДOM.РФ | primary |
| Joint Stock Company Bank DOM.RF | alias (strong) |
Identifiers
| Registration Number | 770401001 | RU |
Details
| Countries |  Russia |
| Addresses | 10, Vozdvizhenka Street Moscow 125009 RUSSIAN FEDERATION |
Same name on other lists
JOINT STOCK COMPANY BANK DOM RF (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.