JSC COMMERCIAL BANK MODULBANK
Name in Ukrainian
АТ КБ «Модульбанк»Name in Country of Registration
АО Коммерческий банк «Модульбанк»Short Name in Country of Registration
АО КБ «Модульбанк»Address
- Russia
- /
- Kostroma Oblast
- /
- г. Кострома, пл. Октябрьская, 1
Country of Registration
RussiaRegistration data
1022200525841Tax number
2204000595
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2024-02-23
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024