Statements: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Regionalny Kredit	eng	us_ofac_sdn		`ofac-47418`	2024-02-23
`Organization:alias`		Regional Credit	eng	us_ofac_sdn		`ofac-47418`	2024-02-23