Is JOINT STOCK COMPANY BANK DOM RF sanctioned?

Yes, JOINT STOCK COMPANY BANK DOM RF appears on 6 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, au_dfat_sanctions, us_ofac_sdn, eu_journal_sanctions, us_trade_csl.

What sanctions lists is JOINT STOCK COMPANY BANK DOM RF on?

ch_seco_sanctions, ua_nsdc_sanctions, au_dfat_sanctions, us_ofac_sdn, eu_journal_sanctions, us_trade_csl

When was JOINT STOCK COMPANY BANK DOM RF first sanctioned?

First designated on Jan 17, 2024.

Company6 sanctions listsRussia

JOINT STOCK COMPANY BANK DOM RF

First seen Jan 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name: JOINT STOCK COMPANY BANK DOM RF
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-mjGP5Xr7ZdkLZYf78DQfa9
Registration Number: 1037739527077
First Seen: Jan 17, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY BANK DOM RF appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

125009, РФ, м. Москва, вул. Воздвиженка, буд. 10; St. Vozdvizhenka 10, Moscow, 125009; 10 Vozdvizhenka Street, Moscow, 125009, Russia

Aliases (5)

Also Known As
AO ”Банк ДОМ.РФ"
Bank Dom.Rf
AT "Банк ДОМ.РФ"
Joint Stock Company Bank Dom Rf
AT "Bank DOM.RF"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY BANK DOM RFCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.