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:legalForm`	Непубличные акционерные общества		ext_ru_egrul	`ru-inn-2204000595`	2023-08-21
`Organization:legalForm`	Непубличные акционерные общества		ext_gleif	`lei-2534003W6T4H124L2B40`	2024-08-07
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47418`	2024-02-23