Company flagged

Joint Stock Company "Bank DOM.RF"

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Astrina AI 4.0

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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 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-11-04
Mortgage lending gives Joint Stock Company "Bank DOM.RF" a recognisable role within Russian banking: it is associated with housing finance as well as ordinary banking services. That focus makes it relevant to borrowers comparing home-loan options, while the wider bank category also covers accounts, payments, and other financial products. By our assessment, the housing connection is the clearest point of distinction, but it does not by itself show that every loan or account will suit every customer. Rates, eligibility, fees, and the terms of a particular offer still matter, as they do with other banks. Its practical value therefore depends on comparing the actual product terms rather than relying on the name alone.
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