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:incorporationDate`	1998-12-31		ext_gleif	`lei-2534003W6T4H124L2B40`	2025-07-19
`Company:incorporationDate`	2002-09-11		permid	`lei-2534003W6T4H124L2B40`	2024-02-28
`Company:incorporationDate`	2002-09-11		ext_ru_egrul	`ru-inn-2204000595`	2025-07-21
`Company:incorporationDate`	1992-06-23	rus	ru_cbr_banks	`ru-bik-044525979`	2025-07-17