Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o8oXfaawg5aq8YfRVydbNvCompany:addressUlitsa Sverdlova, 25A, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:address1, Oktyabr'skaya Square, Kostroma, 156005ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:addressпл. Октябрьская, д. 1, Кострома, 156005ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:address156005, Російська Федерація, Костромська область, м. Кострома, площа Жовтнева, б.1ukrua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:address156005, Российская Федерация, Костромская область, г. Кострома, площадь Октябрьская, д. 1rusua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:address156005, Russian Federation, Kostroma region, Kostroma, Oktyabrskaya square, 1engua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:addressД. 1, ОКТЯБРЬСКАЯ, КОСТРОМСКАЯ, 156005ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvCompany:addressOktyabr'skaya Pl., D. 1, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russiapermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:addressPl. Oktyabrskaya, 1, 156005 Kostromaengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:addressEntityaddr-923a1e12f15180c44d1b8030b762e2d9097214ddengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:aliasRegionalny Kreditengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:aliasRegional Creditengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:countryruengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:countryruua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:countryrupermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:id8361200b2df7097935f1535447145582fced76e1engus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:idd53406b0b4d6e11c1f1a0993d1b380a5dc68539dus_trade_cslofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:id5b8f2a351e84d9efa11a875aaf76def64b535346ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:ide2b29751f2c6247ffaef38a25feab46c3e30bdfaext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:id9619940140ecdfe60c3a756dd59016a8451194a0permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:idcf9c772c25bf2f49fba3dd509b63b53b0afd7616ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:id3493366b90dcac75405f6cc337e81ae61c39624aua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:incorporationDate2002-09-11permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:incorporationDate2002-09-11ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:incorporationDate1998-12-31ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:innCode2204000595ua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:innCode2204000595ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:jurisdictionruext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:jurisdictionrupermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:jurisdictionruext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:kppCode440101001ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:legalFormНепубличные акционерные обществаext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:leiCode2534003W6T4H124L2B40ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:leiCode2534003W6T4H124L2B40permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:modifiedAt2024-03-18ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameАкционерное общество Коммерческий Банк "Модульбанк"ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameJoint stock company Commercial Bank "Modulbank"engua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameАКЦІОНЕРНЕ ТОВАРИСТВО КОМЕРЦІЙНИЙ БАНК "МОДУЛЬБАНК"ukrua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК"rusua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РЕГИОНАЛЬНЫЙ КРЕДИТ"ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК"ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvOrganization:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKus_trade_cslofac-47418
NK-o8oXfaawg5aq8YfRVydbNvCompany:nameKB Modul'bank AOpermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:ogrnCode1022200525841ua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvCompany:ogrnCode1022200525841ext_ru_egrulru-inn-2204000595
NK-o8oXfaawg5aq8YfRVydbNvCompany:permId5001210261permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:phone+74942394900permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:registrationNumber1022200525841engus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:registrationNumber1022200525841ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5854/ua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47418engus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534003W6T4H124L2B40ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:sourceUrl https://permid.org/1-5001210261permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:statusACTIVEext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvCompany:statusActivepermidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:swiftBicMODBRU22ext_gleiflei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:swiftBicMODBRU22engus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:taxNumber2204000595engus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:topicssanctionengus_ofac_sdnofac-47418
NK-o8oXfaawg5aq8YfRVydbNvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5854
NK-o8oXfaawg5aq8YfRVydbNvOrganization:topicssanctionus_trade_cslofac-47418
NK-o8oXfaawg5aq8YfRVydbNvCompany:website https://modulbank.ru/permidlei-2534003W6T4H124L2B40
NK-o8oXfaawg5aq8YfRVydbNvOrganization:website http://modulbank.ru/engus_ofac_sdnofac-47418
  • 1 - 68 of 68
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting