OFAC UID 47418 · SDN · Entity
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- REGIONAL CREDIT · a.k.a.
- REGIONALNY KREDIT · a.k.a.
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.