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
`LegalEntity:address`	PL. OKTYABRSKAYA, 1, KOSTROMA, RUS, 156005	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`LegalEntity:address`	PL. OKTYABRSKAYA, 1, KOSTROMA, RUS, 156005	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:address`	PL. OKTYABRSKAYA, 1, KOSTROMA, RUS, 156005	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-06-14
`LegalEntity:id`	e1682e4b59cae70e21d365701a1d42bb3a88a960	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2025-07-23
`LegalEntity:id`	7b6fc7d8fe80bf7ded3add90e232038aa9b14ff4	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2025-07-23
`LegalEntity:id`	0a701985ce9073214e7fb6f0d3f10bfca3ac8ca3	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2025-07-23
`LegalEntity:name`	REGIONAL CREDIT	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:name`	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-06-14
`LegalEntity:name`	REGIONALNY KREDIT	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2025-07-23
`LegalEntity:notes`	(also JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK)	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2025-07-23
`LegalEntity:notes`	(also REGIONAL CREDIT, REGIONALNY KREDIT)	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`LegalEntity:uniqueEntityId`	C9QFTZGCZ238	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-12-03
`LegalEntity:uniqueEntityId`	U3GANB2Y6GU1	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-12-03
`LegalEntity:uniqueEntityId`	C9PGN48QAAF7	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-12-03

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