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Canonical ID: NK-o8oXfaawg5aq8YfRVydbNv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47418 | |||
LegalEntity:uniqueEntityId | C9PGN48QAAF7 | eng | us_sam_exclusions | usgsa-s4mrtxryj | |||
LegalEntity:uniqueEntityId | U3GANB2Y6GU1 | eng | us_sam_exclusions | usgsa-s4mrs26g1 | |||
LegalEntity:uniqueEntityId | C9QFTZGCZ238 | eng | us_sam_exclusions | usgsa-s4mrtxryk | |||
Company:website | https://modulbank.ru/ | permid | lei-2534003W6T4H124L2B40 | ||||
Organization:website | http://modulbank.ru/ | eng | us_ofac_sdn | ofac-47418 | |||