Entity record
Акционерное Общество Банк ДOM.РФOrganization
Акционерное Общество Банк ДOM.РФ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Joint Stock Company Bank DOM.RF
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Bank of Russia confirms AO Bank DOM.RF at INN 7725038124 / OGRN 1037739527077, registered with the Bank of Russia 23 Apr 1993 (reg. no. 2312), at 10 Vozdvizhenka St., Moscow -- INN, registration date and address all match the EU listing exactly.
Status changes
Meduza (24 Jul 2026) reported Bank DOM.RF was designated among 94 banks in the EU's 21st Russia-sanctions package (23 Jul 2026), justified by the EU as providing "substantial revenue" to the Russian government.
Key properties
Addresses
10, Vozdvizhenka Street, Moscow, 125009, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- PJSC DOM.RFSeparately listed entityRU
Also recorded as: AO DOM.RF · JSC DOM.RF · дом.рф · Agency for Housing Mortgage Lending (former name)
Russia's state-owned housing-development institution (PJSC DOM.RF, formerly the Agency for Housing Mortgage Lending), the 100%-owning parent of the separately incorporated Bank DOM.RF; sanctioned independently by the UK (OFSI/FCDO) since 18 May 2023.
Why the mix-up: Shares the identical 'DOM.RF' brand name and even the same Moscow headquarters building (10 Vozdvizhenka Street) with the EU-listed Bank DOM.RF, its wholly owned banking subsidiary; a name-only screen for 'DOM.RF' surfaces both as a separate ProofAML corpus record.
How to tell them apart:- Separate legal entity: the parent carries INN 7729355614 / OGRN 1027700262270, vs. the EU-listed bank's INN 7725038124 / OGRN 1037739527077
- Sanctioned independently by the UK (OFSI/FCDO), not by the EU
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Акционерное Общество Банк ДOM.РФ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aktsionernoe-obshchestvo-bank-dom-rf-nk39becc51/
Machine-readable export (FTM + lineage): /data/entities/39.json (record key nk39becc51)