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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47418	eng	us_ofac_sdn		`ofac-47418`	2024-02-23
`Company:sourceUrl`		https://permid.org/1-5001210261		permid		`lei-2534003W6T4H124L2B40`	2024-02-28