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JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Bank · Sanctioned entity

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK · Joint stock company Commercial Bank "Modulbank" · KB Modul'bank AO · АКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "МОДУЛЬБАНК" · АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК" · 2 more...				[sources]
Other name	Regional Credit · Regionalny Kredit				[sources]
Incorporation date	1998-12-31 · 2002-09-11				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022200525841`				[sources]
INN	`2204000595`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`440101001`				[sources]
LEI	2534003W6T4H124L2B40				[sources]
OGRN	`1022200525841`				[sources]
PermID	`5001210261`				[sources]
Phone	+74942394900				[sources]
SWIFT/BIC	`MODBRU22`				[sources]
Tax Number	`2204000595`				[sources]
Website	modulbank.ru · modulbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	1, Oktyabr'skaya Square, Kostroma, 156005 · 156005, Russian Federation, Kostroma region, Kostroma, Oktyabrskaya square, 1 · 156005, Российская Федерация, Костромская область, г. Кострома, площадь Октябрьская, д. 1 · 156005, Російська Федерація, Костромська область, м. Кострома, площа Жовтнева, б.1 · OKTYABRSKAYA SQUARE 1 156000 KOSTROMA RUSSIAN FEDERATION · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-06-04				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-04-03	Last checked	2024-04-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Oktyabrskaya, 1, 156005 Kostroma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ-СТОРЕ"	100	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА"	100	2020-08-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ РЕГИОНАЛЬНЫХ КРЕДИТНЫХ АГЕНТСТВ"	82.49	2010-02-18	2012-11-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХАЙС»	43.75	2020-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВАЯ ОНЛАЙН БУХГАЛТЕРИЯ"	-	2015-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬЛИЗИНГ"	100	2020-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МУЛЬТИСОФТ СИСТЕМЗ"	51	2017-09-01	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСАНДРОВНА ГОДЛИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-02-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,403

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-MODBRU22 · ru-inn-2204000595 · ua-nazk-company-5854 · NK-N3W7t2PRV38EUagiyGUGvV · ofac-47418 · lei-2534003W6T4H124L2B40

For experts: raw data explorer

Factsheet Data sources

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