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Canonical ID: NK-o8oXfaawg5aq8YfRVydbNv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | eng | us_ofac_sdn | ofac-47418 | |||
Organization:name | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | us_trade_csl | ofac-47418 | ||||
Company:name | АО КБ "Модульбанк" | rus | ru_cbr_banks | ru-bik-043469751 | |||
Company:name | МОДУЛЬБАНК | rus | ru_cbr_banks | ru-bik-043469751 | |||
Company:name | Акционерное общество Коммерческий Банк "Модульбанк" | rus | ru_cbr_banks | ru-bik-043469751 | |||
Company:name | Joint stock company Commercial Bank "Modulbank" | eng | ru_cbr_banks | ru-bik-043469751 | |||
LegalEntity:name | JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK | eng | us_sam_exclusions | usgsa-s4mrs26g1 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "РЕГИОНАЛЬНЫЙ КРЕДИТ" | ext_ru_egrul | ru-inn-2204000595 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "МОДУЛЬБАНК" | ext_ru_egrul | ru-inn-2204000595 | ||||
LegalEntity:name | REGIONAL CREDIT | eng | us_sam_exclusions | usgsa-s4mrtxryj | |||
LegalEntity:name | REGIONALNY KREDIT | eng | us_sam_exclusions | usgsa-s4mrtxryk | |||
Organization:name | Акционерное общество Коммерческий Банк "Модульбанк" | ext_gleif | lei-2534003W6T4H124L2B40 | ||||
Company:name | KB Modul'bank AO | permid | lei-2534003W6T4H124L2B40 | ||||