Statements: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d53406b0b4d6e11c1f1a0993d1b380a5dc68539d	us_trade_csl	`ofac-47418`	2024-05-07
`Organization:name`	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	us_trade_csl	`ofac-47418`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47418`	2025-07-17