Statements: Modern Servis Mmc/Modern Serviz Mmc

Canonical ID: NK-4CCPKu5ELqVQMyrGY6gJDK · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan	adb_sanctions	`adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5`	2025-02-13
`LegalEntity:address`	AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan	ebrd_ineligible	`ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45`	2024-09-20
`LegalEntity:address`	AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan	worldbank_debarred	`wbdeb-315236`	2024-11-28
`LegalEntity:addressEntity`	`addr-5cd41aa4fea062e31c767592cad47833be7ad3d2`	worldbank_debarred	`wbdeb-315236`	2023-07-27
`Company:country`	az	afdb_sanctions	`afdb-d2c24e83659de0d33cc75745735c3fdd3758fd16`	2025-04-23
`LegalEntity:country`	az	ebrd_ineligible	`ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45`	2024-09-20
`LegalEntity:country`	az	worldbank_debarred	`wbdeb-315236`	2023-04-20
`LegalEntity:country`	az	iadb_sanctions	`iadb-firm-modern-servis-mmc-modern-serviz-mmc`	2023-11-10
`LegalEntity:country`	az	adb_sanctions	`adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5`	2023-04-20
`LegalEntity:id`	9a8ad4f0337eaf0571ced870aca8578b6eab42e0	adb_sanctions	`adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5`	2025-02-13
`LegalEntity:id`	de6972782e79d9fc4492cc66a78a8d360c6c791b	worldbank_debarred	`wbdeb-315236`	2024-11-28
`LegalEntity:id`	6e01bbefe53e970bf438f097043c623f7ccaba03	ebrd_ineligible	`ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45`	2024-09-20
`LegalEntity:id`	4629a91b6e152e367d3cda4bdbd1d24f330f887a	iadb_sanctions	`iadb-firm-modern-servis-mmc-modern-serviz-mmc`	2024-06-13
`Company:id`	3aefd3c74ca534933784af70e4c23ebe48e9b42f	afdb_sanctions	`afdb-d2c24e83659de0d33cc75745735c3fdd3758fd16`	2025-04-23
`LegalEntity:name`	MODERN SERVIS MMC/MODERN SERVIZ MMC	adb_sanctions	`adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5`	2023-04-20
`LegalEntity:name`	Modern Servis MMC/Modern Serviz MMC	ebrd_ineligible	`ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45`	2024-09-20
`Company:name`	Modern Servis Mmc/Modern Serviz Mmc	afdb_sanctions	`afdb-d2c24e83659de0d33cc75745735c3fdd3758fd16`	2025-04-23
`LegalEntity:name`	Modern Servis MMC/Modern Serviz MMC	iadb_sanctions	`iadb-firm-modern-servis-mmc-modern-serviz-mmc`	2023-11-10
`LegalEntity:name`	MODERN SERVIS MMC/MODERN SERVIZ MMC	worldbank_debarred	`wbdeb-315236`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-modern-servis-mmc-modern-serviz-mmc`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-d2c24e83659de0d33cc75745735c3fdd3758fd16`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-315236`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5`	2023-04-20

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