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 | Russian Federation |
| Postal code | 1 |
| Full address | Pl. Oktyabrskaya, 1, Kostroma, 156005, Russia |
Identification documents (6)
| Type | Tax ID No.: 2204000595 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1022200525841 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: MODBRU22 |
|---|
| Type | Website: modulbank.ru |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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