KnowSanctions
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2026-10-29 03:28 UTC

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JC

JSC Commercial Bank "Modulbank"

Sanctioned
АО КБ "Модульбанк"
Type
organization
Subtype
bank
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9292
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4196

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АО КБ "Модульбанк"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9292
    SHA-256
    e1e125a86f41d760944b0b6f3e112e13ac5800b1c7d0d1298c415bd1d5644e1b
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • JSC Commercial Bank "Modulbank"Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9292
    SHA-256
    e1e125a86f41d760944b0b6f3e112e13ac5800b1c7d0d1298c415bd1d5644e1b
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)

Identifiers

  • 440101001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9292
    SHA-256
    e1e125a86f41d760944b0b6f3e112e13ac5800b1c7d0d1298c415bd1d5644e1b
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 2204000595tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9292
    SHA-256
    e1e125a86f41d760944b0b6f3e112e13ac5800b1c7d0d1298c415bd1d5644e1b
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9292
    SHA-256
    e1e125a86f41d760944b0b6f3e112e13ac5800b1c7d0d1298c415bd1d5644e1b
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)