Lists › OFAC SDN › ofac_sdn-51670
JOINT STOCK COMPANY BANK DOM RF
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51670.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY BANK DOM RF | primary |
Identifiers
| Legal Entity Number | 253400QBQPWTFL8FAS39 | |
| Registration Number | 1037739527077 | Russia |
| Tax ID No. | 7725038124 | Russia |
| SWIFT/BIC | BDRFRUMM |
Details
| Countries |  Russia |
| Addresses | St. Vozdvizhenka 10 Moscow 125009 Russia |
Same name on other lists
Акционерное Общество Банк ДOM.РФ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.