Statements: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

Canonical ID: NK-o8oXfaawg5aq8YfRVydbNv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	OKTYABRSKAYA SQUARE 1 KOSTROMA 156005 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-MODBRU22`	2024-10-21
`Organization:address`	OKTYABRSKAYA SQUARE 1 KOSTROMA 156000 KOSTROMA RUSSIAN FEDERATION	eng	iso9362_bic	`bic-MODBRU22`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-MODBRU22`	2023-03-16
`Organization:createdAt`	2016-04-09	eng	iso9362_bic	`bic-MODBRU22`	2024-10-21
`Organization:id`	0c8a286120975200b0d20c52d8dd12a87b67c77b	eng	iso9362_bic	`bic-MODBRU22`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MODBRU22`	2024-10-21
`Organization:name`	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	eng	iso9362_bic	`bic-MODBRU22`	2023-03-16
`Organization:swiftBic`	MODBRU22	eng	iso9362_bic	`bic-MODBRU22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODBRU22`	2023-03-16