Lists › OFAC SDN › ofac_sdn-47418
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47418.
Programs
Names and aliases
| JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | primary |
| REGIONAL CREDIT | alias (strong) |
| REGIONALNY KREDIT | alias (strong) |
Identifiers
| Tax ID No. | 2204000595 | Russia |
| Registration Number | 1022200525841 | Russia |
| SWIFT/BIC | MODBRU22 |
Details
| Countries |  Russia |
| Addresses | Pl. Oktyabrskaya, 1 Kostroma 156005 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.