JSC Bank Dom.rf
Name in Ukrainian
АТ «Банк Дом.рф»Name in Country of Registration
АО «Банк Дом.рф»Country of Registration
RussiaRegistration data
1037739527077Tax number
7725038124
Date of Implementation of Sanctions
2022-05-24
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 362/2022 від 24.05.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-11-21
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-05-19
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1854.
Group ID: 15915.
On 15 December 2023 a ban on correspondent banking relations was introduced.