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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DOM.RF · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ.РФ" · АО "ДОМ.РФ" · Акционерное общество "Агентство ипотечного жилищного кредитования" · Акционерное общество "ДОМ.РФ" | [sources] | |||
| Other name | дом.рф | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729355614 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400HUG1NXSZVHP181 | [sources] | |||
| OGRN | 1027700262270 | [sources] | |||
| Registration number | 1027700262270 | [sources] | |||
| Website | xn--d1aqf.xn--p1ai | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 10 Vozdvizhenka Street, Moscow, 125009 · 10 Vozdvizhenka Street, Moscow, Russia, 125009 · 10, Vozdvizhenka Street, Moscow, RU-MOW, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА, Д. 10, Москва, RU-MOW, 125009 · | [sources] | |||
| Last change | Last processed | First seen | |||
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gb-hmt-15915 · gb-fcdo-rus1854 · rupep-company-8551 · ru-inn-7729355614 · ua-nazk-company-9689 · lei-253400HUG1NXSZVHP181For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Vozdvizhenka Street, Moscow, 125009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью "Специализированное общество проектного финансирования "Инфраструктурные облигации" | 100 | - | ||
| ООО "ДОМ.РФ ЦЕНТР СОПРОВОЖДЕНИЯ" | 100 | - | ||
| Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент" | 100 | - | ||
| ООО "ЦИФРОВЫЕ ТЕХНОЛОГИИ" | 51 | - | ||
| JOINT STOCK COMPANY BANK DOM RF Sanctioned entity | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ УПРАВЛЕНИЕ ПРОЕКТАМИ" | 100 | - | ||
| ООО "ДОМ.РФ УПРАВЛЕНИЕ АКТИВАМИ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vitaly Mutko Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal Agency for State Property Management | - | - | ||