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Canonical ID: NK-o8oXfaawg5aq8YfRVydbNv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Pl. Oktyabrskaya, 1, 156005 Kostroma | eng | us_ofac_sdn | ofac-47418 | |||
Organization:addressEntity | addr-923a1e12f15180c44d1b8030b762e2d9097214dd | eng | us_ofac_sdn | ofac-47418 | |||
Organization:alias | Regional Credit | eng | us_ofac_sdn | ofac-47418 | |||
Organization:alias | Regionalny Kredit | eng | us_ofac_sdn | ofac-47418 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47418 | |||
Organization:id | 51cacf3ef81c9b236b96de98ca2dd13249f863e0 | eng | us_ofac_sdn | ofac-47418 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47418 | |||
Organization:name | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | eng | us_ofac_sdn | ofac-47418 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47418 | |||
Organization:registrationNumber | 1022200525841 | eng | us_ofac_sdn | ofac-47418 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47418 | eng | us_ofac_sdn | ofac-47418 | |||
Organization:swiftBic | MODBRU22 | eng | us_ofac_sdn | ofac-47418 | |||
Organization:taxNumber | 2204000595 | eng | us_ofac_sdn | ofac-47418 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47418 | |||
Organization:website | http://modulbank.ru/ | eng | us_ofac_sdn | ofac-47418 | |||