Lists › EU Consolidated › eu_fsf-EU.14521.65
АО КБ “Модульбанк”
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14521.65.
Programs
Names and aliases
| АО КБ “Модульбанк” | primary |
| JSC Commercial Bank “Modulbank” | alias (strong) |
| JSC komercinis bankas Modulbank | alias (strong) |
Identifiers
| Registration Number | 440101001 | RU |
Details
| Countries |  Russia |
| Addresses | 1 Oktyabrskaya Square Kostroma 156005 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.