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JOINT STOCK COMPANY BANK DOM RF
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY BANK DOM RF is a plain-state-bank kind of name, and that makes its role much clearer than most corporate labels. By our assessment, this is a housing and mortgage-focused bank tied to the Russian development and housing sphere, so the people who reach for it are usually dealing with mortgages, housing finance, or related state-backed lending. That concrete purpose is its advantage: the name tells you it is not a general retail bank trying to be everything at once. The trade-off is that such an institution can feel procedural and specialized, with less of the open-ended product range people expect from a large commercial bank. In practice, that means forms, eligibility checks, and a narrow lane of use rather than a playful banking app identity. Against ordinary banks, it is more mission-driven and less flexible, which is exactly what makes it easy to place. JOINT STOCK COMPANY BANK DOM RF reads as a housing lender first and a brand second.
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