Among the companies to which sanctions have been applied:
JOINT STOCK COMPANY COMMERCIAL BANK "MODULBANK"
Full name of legal entity
JOINT STOCK COMPANY COMMERCIAL BANK "MODULBANK"
Tax Number
2204000595
Registration number
1022200525841
Country
russian federation
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions