Active SanctioncompanyID: NK-mjGP5Xr7ZdkLZYf78DQfa9
Joint Stock Company Bank Dom Rf
AO ”Банк ДОМ.РФ"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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, UA NSDC SANCTIONS, AU DFAT SANCTIONS, 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 | AO ”Банк ДОМ.РФ" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "V.v. Tikhomirov Scientific Research Institute of Instrument Design"
Акционерное общество "Научно-исследовательский институт приборостроения имени В.В. Тихомирова"
Special Technology Center
Ооо "Стц"
JSC Mz Rip
Акционерное общество "Муромский завод радиоизмерительных приборов"
Anatol Anatolievich Vasiliev
Анатолий Анатольевич ВАСИЛЬЕВ
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.
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