АО КБ “Модульбанк”

Entity

Active listing
Designation date
23 July 2026
Sanctions programme
UKR Browse all →
EU reference number
EU.14521.65
Legal basis
2026/1845 (OJ L202601845)

Name aliases

АО КБ “Модульбанк”
RU primary
JSC Commercial Bank “Modulbank”
EN primary
JSC komercinis bankas Modulbank
LT primary

Addresses

1 Oktyabrskaya Square, Kostroma, 156005, RUSSIAN FEDERATION

WEB:
https://modulbank.ru/
EMAIL:
info@modulbank.ru

Identification documents

Registration Number — 440101001

Country: RUSSIAN FEDERATION

Tax identification number — 2204000595

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

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