Statements: JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryrupermidlei-2534003W6T4H124L2B40
Organization:countryruengiso9362_bicbic-MODBRU22
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26g1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxryj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxryk
Organization:countryruengus_ofac_sdnofac-47418
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