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
`Organization:swiftBic`		MODBRU22	eng	us_ofac_sdn		`ofac-47418`	2024-02-23
`Organization:swiftBic`		MODBRU22		ext_gleif		`lei-2534003W6T4H124L2B40`	2024-08-07