OpenCheckLEI-anchored due diligence on open data

253400QBQPWTFL8FAS39

Акционерное общество "Банк ДОМ.РФ"

Registration current

Open-source customer due diligence on Акционерное общество "Банк ДОМ.РФ", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
253400QBQPWTFL8FAS39
Legal jurisdiction
RU
Legal form
Nepublichnyye aktsionernyye obshchestva (JZBN)
Registered address
Москва, RU-MOW, Russian Federation
Entity status
Active
LEI registration
Issued
LEI first registered
2014-11-28
Record last updated
2025-10-13
Direct parent
Публичное акционерное общество "ДОМ.РФ"

Explore

More entities registered in Russian Federation · This record at GLEIF