SDN list · entry 51670
JOINT STOCK COMPANY BANK DOM RF
Yes. JOINT STOCK COMPANY BANK DOM RF is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51670, added on November 21, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | November 21, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY BANK DOM RF | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400QBQPWTFL8FAS39 | not published |
| Registration Number | 1037739527077 | Russia |
| Tax ID No. | 7725038124 | Russia |
Details published by OFAC
| Address | St. Vozdvizhenka 10, Moscow, 125009, Russia |
|---|---|
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Website | www.domrfbank.ru |
| SWIFT/BIC | BDRFRUMM |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)