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
`LegalEntity:alias`	REGIONALNY KREDIT	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-11-01
`LegalEntity:alias`	REGIONAL CREDIT	eng	us_sam_exclusions	`usgsa-s4mrs26g1`	2024-11-01
`LegalEntity:alias`	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	eng	us_sam_exclusions	`usgsa-s4mrtxryj`	2024-11-01
`LegalEntity:alias`	JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	eng	us_sam_exclusions	`usgsa-s4mrtxryk`	2024-11-01
`Organization:alias`	Regional Credit	eng	us_ofac_sdn	`ofac-47418`	2024-02-23
`Organization:alias`	Regionalny Kredit	eng	us_ofac_sdn	`ofac-47418`	2024-02-23