Statements: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Canonical ID: NK-o8oXfaawg5aq8YfRVydbNv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPl Oktyabr'skaya, D. 1, G.O. Gorod Kostroma, KOSTROMA, KOSTROMSKAYA OBLAST, 156005, Russiapermidlei-2534003W6T4H124L2B40
LegalEntity:addressPL. OKTYABRSKAYA, 1, KOSTROMA, 156005engus_sam_exclusionsusgsa-s4mrtxryj
Company:addressПЛ. ОКТЯБРЬСКАЯ Д. 1, Г. КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156005ext_ru_egrulru-inn-2204000595
LegalEntity:addressPL. OKTYABRSKAYA, 1, KOSTROMA, 156005engus_sam_exclusionsusgsa-s4mrtxryk
Company:addressПЛ ОКТЯБРЬСКАЯ Д. 1, КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156005ext_ru_egrulru-inn-2204000595
Organization:addressпл. Октябрьская, д. 1, Кострома, KOS, 156005rusext_gleiflei-2534003W6T4H124L2B40
Company:addressКостромская область, г.о. город Кострома, г. Кострома, пл. Октябрьская, д. 1rusru_cbr_banksru-bik-044525979
Company:address156005, г. Кострома, пл. Октябрьская, д. 1rusru_cbr_banksru-bik-044525979
Company:addressUlitsa Sverdlova, 25A, KOSTROMA, KOSTROMSKAYA OBLAST, 156000, Russiapermidlei-2534003W6T4H124L2B40
LegalEntity:addressPL. OKTYABRSKAYA, 1, KOSTROMA, 156005engus_sam_exclusionsusgsa-s4mrs26g1
Organization:addressOKTYABRSKAYA SQUARE 1 KOSTROMA 156005 RUSSIAN FEDERATIONengiso9362_bicbic-MODBRU22
Organization:addressOKTYABRSKAYA SQUARE 1 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATIONengiso9362_bicbic-MODBRU22
Organization:addressPl. Oktyabrskaya, 1, 156005 Kostromaengus_ofac_sdnofac-47418
Organization:addressEntityaddr-923a1e12f15180c44d1b8030b762e2d9097214ddus_ofac_sdnofac-47418
Organization:aliasRegionalny Kreditengus_ofac_sdnofac-47418
Organization:aliasRegional Creditengus_ofac_sdnofac-47418
Company:amount576378679rusru_cbr_banksru-bik-044525979
Company:bikCode044525979rusru_cbr_banksru-bik-044525979
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525979
Company:countryrupermidlei-2534003W6T4H124L2B40
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26g1
Organization:countryruengiso9362_bicbic-MODBRU22
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxryk
Organization:countryruus_ofac_sdnofac-47418
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxryj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxryj
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxryk
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26g1
Organization:createdAt2016-04-09engiso9362_bicbic-MODBRU22
Company:id1693cab651ffa7f5f1ba620a90268e60a2a34547ru_cbr_banksru-bik-044525979
Organization:id0c8a286120975200b0d20c52d8dd12a87b67c77bengiso9362_bicbic-MODBRU22
Organization:id84d4d8462ff3ba6854ba089d9b0ddf9da9f2e427us_ofac_sdnofac-47418
LegalEntity:id67e26dbc87b287ac8cc929228cde90788ee2773fus_sam_exclusionsusgsa-s4mrs26g1
Company:id0c52ed750e435887e1de7f6a44d4b54902b72ae7permidlei-2534003W6T4H124L2B40
LegalEntity:ida68095f08ff77a8feba9c47ce7dfe2f9d063ad94us_sam_exclusionsusgsa-s4mrtxryk
Company:id0ccbb9d4035631c083ab66a2ab9bb548811ce496ext_ru_egrulru-inn-2204000595
LegalEntity:id4a83c028fdf40132d4f9fbd7f1d4ebda60a175a5us_sam_exclusionsusgsa-s4mrtxryj
Organization:id62018413de65d79687b21c48d1846632a3263b4aext_gleiflei-2534003W6T4H124L2B40
Organization:idd53406b0b4d6e11c1f1a0993d1b380a5dc68539dus_trade_cslofac-47418
Company:incorporationDate2002-09-11ext_ru_egrulru-inn-2204000595
Organization:incorporationDate1998-12-31ext_gleiflei-2534003W6T4H124L2B40
Company:incorporationDate2002-09-11permidlei-2534003W6T4H124L2B40
Company:incorporationDate1992-06-23ru_cbr_banksru-bik-044525979
Company:innCode2204000595ext_ru_egrulru-inn-2204000595
Organization:jurisdictionruext_gleiflei-2534003W6T4H124L2B40
Company:jurisdictionruext_ru_egrulru-inn-2204000595
Company:jurisdictionrupermidlei-2534003W6T4H124L2B40
Company:jurisdictionruru_cbr_banksru-bik-044525979
Company:kppCode440101001ext_ru_egrulru-inn-2204000595
Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534003W6T4H124L2B40
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47418
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-2204000595
Organization:leiCode2534003W6T4H124L2B40ext_gleiflei-2534003W6T4H124L2B40
Company:leiCode2534003W6T4H124L2B40permidlei-2534003W6T4H124L2B40
Organization:modifiedAt2022-02-14engiso9362_bicbic-MODBRU22
Organization:modifiedAt2025-10-09ext_gleiflei-2534003W6T4H124L2B40
LegalEntity:nameREGIONALNY KREDITengus_sam_exclusionsusgsa-s4mrtxryk
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК"ext_ru_egrulru-inn-2204000595
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РЕГИОНАЛЬНЫЙ КРЕДИТ"ext_ru_egrulru-inn-2204000595
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKengus_ofac_sdnofac-47418
LegalEntity:nameREGIONAL CREDITengus_sam_exclusionsusgsa-s4mrtxryj
LegalEntity:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKengus_sam_exclusionsusgsa-s4mrs26g1
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKus_trade_cslofac-47418
Company:nameKB Modul'bank AOpermidlei-2534003W6T4H124L2B40
Company:nameJoint stock company Commercial Bank "Modulbank"engru_cbr_banksru-bik-044525979
Company:nameАО КБ "Модульбанк"rusru_cbr_banksru-bik-044525979
Company:nameАкционерное общество Коммерческий Банк "Модульбанк"rusru_cbr_banksru-bik-044525979
Organization:nameАкционерное общество Коммерческий Банк "Модульбанк"rusext_gleiflei-2534003W6T4H124L2B40
Organization:nameJOINT STOCK COMPANY COMMERCIAL BANK MODULBANKengiso9362_bicbic-MODBRU22
Company:notesDate of assignment of state registration number: 2002-09-11engru_cbr_banksru-bik-044525979
Company:notesДата присвоения государственного регистрационного номера: 2002-09-11rusru_cbr_banksru-bik-044525979
LegalEntity:notes(also REGIONAL CREDIT, REGIONALNY KREDIT)engus_sam_exclusionsusgsa-s4mrs26g1
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)engus_sam_exclusionsusgsa-s4mrtxryj
LegalEntity:notes(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)engus_sam_exclusionsusgsa-s4mrtxryk
Company:ogrnCode1022200525841ext_ru_egrulru-inn-2204000595
Company:ogrnCode1022200525841rusru_cbr_banksru-bik-044525979
Company:permId5001210261permidlei-2534003W6T4H124L2B40
Company:phone8(4942) 39-49-20ru_cbr_banksru-bik-044525979
Company:phone+74942394900permidlei-2534003W6T4H124L2B40
Company:phone8(4942) 39-49-00ru_cbr_banksru-bik-044525979
Company:phone8(4942) 39-49-10ru_cbr_banksru-bik-044525979
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47418
Organization:registrationNumber1022200525841ext_gleiflei-2534003W6T4H124L2B40
Organization:registrationNumber1022200525841engus_ofac_sdnofac-47418
Company:registrationNumber1927rusru_cbr_banksru-bik-044525979
Company:sourceUrl https://permid.org/1-5001210261permidlei-2534003W6T4H124L2B40
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47418us_ofac_sdnofac-47418
Company:statusКод лицензии: 237, дата: 2016-03-16rusru_cbr_banksru-bik-044525979
Company:statusActivepermidlei-2534003W6T4H124L2B40
Company:statusLicense code: 237, date: 2016-03-16engru_cbr_banksru-bik-044525979
Company:statusнорм.rusru_cbr_banksru-bik-044525979
Organization:swiftBicMODBRU22engus_ofac_sdnofac-47418
Organization:swiftBicMODBRU22engiso9362_bicbic-MODBRU22
Organization:taxNumber2204000595engus_ofac_sdnofac-47418
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxryj
Organization:topicsfin.bankengiso9362_bicbic-MODBRU22
Organization:topicssanctionus_ofac_sdnofac-47418
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxryk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26g1
Organization:topicssanctionus_trade_cslofac-47418
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting