Lists of sanctions
3.133.110.134
26.10.2024 06:35:01

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Full name/Name JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Type Name
Last name/Name REGIONAL CREDIT
Full name/Name REGIONAL CREDIT
Type Alias
Quality Strong
Last name/Name REGIONALNY KREDIT
Full name/Name REGIONALNY KREDIT
Type Alias
Quality Strong

Addresses (1)

Street Pl. Oktyabrskaya, 1
City Kostroma
Country RU
Postal code 1
Full address Pl. Oktyabrskaya, 1, Kostroma, 156005, Russia

Identification documents (6)

Type Tax ID No.: 2204000595
Country RU
Type Registration Number: 1022200525841
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: MODBRU22
Type Website: modulbank.ru

Historical data

No records
Updated: 26.10.2024. 05:15
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