Names
DOM.RF
дом.рф
Affiliation
regime: Russia
Address
Russia, 125009; 10 Vozdvizhenka Street, Moscow
Contact
https://дом.рф/
Reason
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.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
