Company flagged
Joint Stock Company Bank DOM.RF
Company reviews
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: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Joint Stock Company Bank DOM.RF is a bank name that points to housing and mortgage finance more than to everyday retail banking. By our assessment, that makes it easier to place than a blank corporate label: it clearly sits in the banking world and carries a state-linked, formal feel. The downside is that a name like this still says nothing about fees, service quality, or the actual products on offer. It works as a recognizable institutional title, not as a full picture of the bank.
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