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
`Company:website`		https://modulbank.ru/		permid		`lei-2534003W6T4H124L2B40`	2024-02-28
`Organization:website`		http://modulbank.ru/		us_ofac_sdn		`ofac-47418`	2024-02-23