Active SanctionorganizationID: NK-RqprgiEHsMxZgxFLxAz9vE

Dom.rf

дом.рф

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Dom.rf has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDom.rf
Cyrillic Aliasдом.рф
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
GB FCDO SANCTIONS
Ural Avia LLC
Ооо 'Урал Авиа'
GB FCDO SANCTIONS
Public Joint Stock Company Ladoga Plant
Публичное акционерное общество Завод Ладога
GB FCDO SANCTIONS
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
GB FCDO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only