JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- REGIONAL CREDIT
- REGIONALNY KREDIT
Addresses
- Pl. Oktyabrskaya, 1 Kostroma 156005 Russia
Identifiers
- Tax ID No.: 2204000595 (Russia)
- Registration Number: 1022200525841 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: MODBRU22
- Website: modulbank.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.