2534003W6T4H124L2B40

Акционерное общество Коммерческий Банк "Модульбанк"

Open-source customer due diligence on Акционерное общество Коммерческий Банк "Модульбанк", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2534003W6T4H124L2B40

Legal jurisdiction

RU

Legal form

Nepublichnyye aktsionernyye obshchestva (JZBN)

Registered address

Кострома, RU-KOS, Russian Federation

Entity status

Active

LEI registration

Issued

LEI first registered

2015-06-25

Record last updated

2025-10-09