DOM.RF

  • Overview
  • Names
  • Addresses
  • Data Source
  • Overview of DOM.RF

    IDRUS1854
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
    OFSI Group ID15915

    What alternative names has DOM.RF used?

    NameTitleName TypeNon-Latin NameAlias Strength
    DOM.RFPrimary Nameдом.рф (Russian / Cyrillic)

    Where is DOM.RF located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    10 Vozdvizhenka Street
    Moscow
    125009Russia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0