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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK · Joint stock company Commercial Bank "Modulbank" · KB Modul'bank AO · REGIONAL CREDIT · REGIONALNY KREDIT · | [sources] | |||
| Other name | Regional Credit · Regionalny Kredit | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 576378679 | [sources] | |||
| BIK | 044525979 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| INN | 2204000595 | [sources] | |||
| KPP | 440101001 | [sources] | |||
| LEI | 2534003W6T4H124L2B40 | [sources] | |||
| OGRN | 1022200525841 | [sources] | |||
| PermID | 5001210261 | [sources] | |||
| Phone | +74942394900 | [sources] | |||
| Registration number | 1022200525841 · 1927 | [sources] | |||
| SWIFT/BIC | MODBRU22 | [sources] | |||
| Tax Number | 2204000595 | [sources] | |||
| Unique Entity ID | C9PGN48QAAF7 · C9QFTZGCZ238 · U3GANB2Y6GU1 | [sources] | |||
| Website | modulbank.ru · modulbank.ru | [sources] | |||
| Status | Active · License code: 2, date: 2016-03-16 · Код лицензии: 2, дата: 2016-03-16 · норм. | [sources] | |||
| Address | 156005, г. Кострома, пл. Октябрьская, д. 1 · OKTYABRSKAYA SQUARE 1 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION · OKTYABRSKAYA SQUARE 1 KOSTROMA 156005 RUSSIAN FEDERATION · PL. OKTYABRSKAYA, 1, KOSTROMA, RUS, 156005 · Pl Oktyabr'skaya, D. 1, G.O. Gorod Kostroma, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-11
Дата присвоения государственного регистрационного номера: 2002-09-11
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
(also REGIONAL CREDIT, REGIONALNY KREDIT)
(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)
(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrs26g1 · ofac-47418 · lei-2534003W6T4H124L2B40 · ru-bik-044525979 · bic-MODBRU22 · NK-N3W7t2PRV38EUagiyGUGvV · usgsa-s4mrtxryk · usgsa-s4mrtxryj · ru-bik-043469751 · ru-inn-2204000595For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Oktyabrskaya, 1, 156005 Kostroma | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ" | 28 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РЕНАТ АБУЛКЕРИМОВИЧ БАДАХОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ПАВЕЛ ПАВЛОВИЧ СЕМЁНОВ | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОМЕНТУМ ТЕХНОЛОДЖИ" |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬПАРТНЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ОНЛАЙН БУХГАЛТЕРИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС САППОРТ КОНСАЛТИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ" | 36 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЛ ТЕХНОЛОДЖИ" | 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬЛИЗИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ОНЛАЙН БУХГАЛТЕРИЯ" | - | - |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| СВЕТЛАНА АЛЕКСАНДРОВНА ГОДЛИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |