Active SanctioncompanyID: NK-mjGP5Xr7ZdkLZYf78DQfa9
Joint Stock Company Bank Dom Rf
AT "Банк ДОМ.РФ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Bank Dom Rf is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Bank Dom Rf |
| Cyrillic Alias | AT "Банк ДОМ.РФ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ntc Metrote
Общество с Ограниченной Ответственностью «Научно-Технический Центр Метротек»
Fregat OOO
Общество с Ограниченной Ответственностью «Фрегат»
Aleksandrov Scientific Research Technological Institute Niti
Федеральное государственное унитарное предприятие "Научно-исследовательский технологический институт имени А.П. Александрова"
Electrosignal Jsc,
Акционерное общество "Электросигнал"
Due Diligence Inquiry
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