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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] | |||
| Alias | 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 · 8(4942) 39-49-00 · 8(4942) 39-49-10 · 8(4942) 39-49-20 | [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: 237, date: 2016-03-16 · Код лицензии: 237, 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, 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 | |||
Дата присвоения государственного регистрационного номера: 2002-09-11
Date of assignment of state registration number: 2002-09-11
(also REGIONAL CREDIT, REGIONALNY KREDIT)
(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)
(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
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
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
ru-bik-043469751 · usgsa-s4mrtxryj · ru-inn-2204000595 · lei-2534003W6T4H124L2B40 · ru-bik-044525979 · usgsa-s4mrs26g1 · ofac-47418 · usgsa-s4mrtxryk · bic-MODBRU22For 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, Kostroma, 156005 | 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 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ" | 36 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ РЕГИОНАЛЬНЫХ КРЕДИТНЫХ АГЕНТСТВ" | 82.49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛИТМЕЙТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ" | 43 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЛ ТЕХНОЛОДЖИ" | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬПАРТНЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС САППОРТ КОНСАЛТИНГ" | 100 | - |
| СВЕТЛАНА АЛЕКСАНДРОВНА ГОДЛИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| ПАВЕЛ ПАВЛОВИЧ СЕМЁНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |