{"raw_record_id":"05fe9ced-4a81-47f5-ade5-0f5d338b6a96","external_id":"member:OJ:L_202601843:865","record_hash":"6a980f1fa013562076db86ed17c39b5537fd351fe30110f331312054ac482999","raw_record":{"source":"EUR-Lex","aliases":["Modulbank","АО КБ “Модульбанк”","Модульбанк"],"reasons":["JSC Commercial Bank “Modulbank” is a specialised Russian digital-only bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank “Modulbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["JSC Commercial Bank “Modulbank”","Russian: АО КБ “Модульбанк”"],"row_number":"865","date_designated":"2026-07-23","identifying_information":["Address: 1 Oktyabrskaya Square, Kostroma, 156005, Russian Federation","Type of entity: Joint Stock Company","Place of registration: Russian Federation","Date of registration: 23.6.1992","Tax Identification Number: 2204000595","KPP: 440101001","Principal place of business: Russian Federation","Email: info@modulbank.ru","Website: https://modulbank.ru/"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}