Base
Company8 sanctions listsRussia

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

First seen Feb 23, 2024 · Last confirmed Nov 9, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-o8oXfaawg5aq8YfRVydbNv
Registration Number
440101001
First Seen
Feb 23, 2024
Last Confirmed On List
Nov 9, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-09 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf

Programs & Topics

sanction

Addresses

1 Oktyabrskaya Square, Kostroma, 156005, Fédération de Russie; Pl. Oktyabrskaya, 1, Kostroma, 156005; 1 Oktyabrskaya Square, Kostroma, 156005, Russian Federation; 1 Oktyabrskaya Square, Kostroma, RUSSIAN FEDERATION, 156005; 1 Oktyabrskaya Square, Kostroma, Russian Federation, 156005

Aliases (8)

Also Known As
Joint Stock Company Commercial Bank Modulbank
JSC komercinis bankas Modulbank
JSC Commercial Bank “Modulbank”
АО КБ “Модульбанк”
JSC Commercial Bank "Modulbank"
Regional Credit
АО КБ "Модульбанк"
Regionalny Kredit

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.