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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"
Abbreviated name of the legal entity
JSC COMMERCIAL BANK "MODULBANK"
TIN
2204000595
Registration number
1022200525841
Country
russian federation
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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