ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Commercial Bank Modulbank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Commercial Bank Modulbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REGIONAL CREDIT · aka
  • REGIONALNY KREDIT · aka

Addresses on file

  • Pl. Oktyabrskaya, 1, Kostroma 156005, Russia

OFAC remarks

SWIFT/BIC MODBRU22; Website modulbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 2204000595 (Russia); Registration Number 1022200525841 (Russia).