Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

AKA

REGIONAL CREDIT
REGIONALNY KREDIT

Identifications

Tax ID No. 2204000595 (RU)
Registration Number 1022200525841 (RU)
SWIFT/BIC MODBRU22
Website modulbank.ru
Target Type Financial Institution

Addresses

Pl. Oktyabrskaya, 1, 156005, Kostroma, RU
Sanctions Start Date: February 2024
Designated under: RUSSIA-EO14024

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