KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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JC

JSC Commercial Bank “Modulbank”

Sanctioned
АО КБ "Модульбанк"
Type
organization
Subtype
bank
Country
Russia
Listings
4 · 2 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14521.65
Asset freeze
2026-07-23activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:865
Asset freeze
2026-07-23activeSource
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company commercial bank modulbank
Payment services banSectoral financial restriction
2026-08-13activeSource
United States
SDN
47418
Asset freeze
2024-02-23activeSource
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United States
Executive Order 14024 (Russia)executive order
Source