DOM.RF
List
| Reference number | RUS1854 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 15.12.2023 |
Names
| Name | DOM.RF |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.