对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Joint Stock Company Bank DOM.RF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/182978 fileGenerationDate: 23/10/2026 Entity_LogicalId: 182978 Entity_EU_ReferenceNumber: EU.14463.27 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Joint Stock Company Bank DOM.RF NameAlias_WholeName: Акционерное Общество Банк ДOM.РФ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: JSC Bank DOM.RF is a Russian bank NameAlias_LogicalId: 182982 NameAlias_LogicalId: 182983 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 10, Vozdvizhenka Street Address_ZipCode: 125009 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://domrfbank.ru] PHONE[+7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40] EMAIL[aleksandr.babuchin@domrf.ru; isb@domrf.ru] FAX[+7 (495) 203-86-06] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 182979 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 770401001 (regnumber-Registration Number) (KPP) Identification_Number: 7725038124 (taxid-Tax identification number) (on 1993-04-23) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-04-23 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 182980 Identification_LogicalId: 182981 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Joint Stock Company Bank DOMRF
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/182978 fileGenerationDate: 15/10/2026 Entity_LogicalId: 182978 Entity_EU_ReferenceNumber: EU.14463.27 Entity_DesignationDate: 2026-07-23 Entity_Remark: (Date of UN designation: 2026-07-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-07-23 Entity_Regulation_EntryIntoForceDate: 2026-07-23 Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 NameAlias_WholeName: Joint Stock Company Bank DOM.RF NameAlias_WholeName: Акционерное Общество Банк ДOM.РФ NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: JSC Bank DOM.RF is a Russian bank NameAlias_LogicalId: 182982 NameAlias_LogicalId: 182983 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-07-23 NameAlias_Regulation_EntryIntoForceDate: 2026-07-23 NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Address_City: Moscow Address_Street: 10, Vozdvizhenka Street Address_ZipCode: 125009 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://domrfbank.ru] PHONE[+7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40] EMAIL[aleksandr.babuchin@domrf.ru; isb@domrf.ru] FAX[+7 (495) 203-86-06] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 182979 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-07-23 Address_Regulation_EntryIntoForceDate: 2026-07-23 Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845 Identification_Number: 770401001 (regnumber-Registration Number) (KPP) Identification_Number: 7725038124 (taxid-Tax identification number) (on 1993-04-23) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1993-04-23 Identification_TypeCode: regnumber Identification_TypeCode: taxid Identification_TypeDescription: Registration Number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 182980 Identification_LogicalId: 182981 Identification_RegulationLanguage: EN Identification_Remark: KPP Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-07-23 Identification_Regulation_EntryIntoForceDate: 2026-07-23 Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions