| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:address | | Pl. Oktyabrskaya, 1, 156005 Kostroma | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:addressEntity | | addr-923a1e12f15180c44d1b8030b762e2d9097214dd | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:alias | | Regional Credit | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:alias | | Regionalny Kredit | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:id | | d53406b0b4d6e11c1f1a0993d1b380a5dc68539d | | us_trade_csl | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:id | | 8361200b2df7097935f1535447145582fced76e1 | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:name | | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | | us_trade_csl | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:name | | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:registrationNumber | | 1022200525841 | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47418 | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:swiftBic | | MODBRU22 | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:taxNumber | | 2204000595 | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:topics | | sanction | | us_trade_csl | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47418 | |
| NK-o8oXfaawg5aq8YfRVydbNv | | Organization:website | | http://modulbank.ru/ | eng | us_ofac_sdn | | ofac-47418 | |
