Statements: MODULR FINANCE B.V.

Canonical ID: NK-6v3Azhx22U8iSfqBUUitnV · Entity type: Organization (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:address`	STRAWINSKYLAAN 4117 AMSTERDAM 1077 ZX AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-MODRNL22`	2024-10-21
`Organization:address`	WETERINGSCHANS 165 C AMSTERDAM 1017 XD AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-MODRNL23`	2024-10-21
`Organization:address`	STRAWINSKYLAAN 4117 AMSTERDAM 1077 ZX NETHERLANDS	eng	iso9362_bic	`bic-MODRNL23`	2024-10-21
`Organization:address`	STRAWINSKYLAAN 4117 AMSTERDAM 1077 ZX NETHERLANDS	eng	iso9362_bic	`bic-MODRNL22`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-MODRNL23`	2023-03-16
`Organization:country`	nl	eng	iso9362_bic	`bic-MODRNL22`	2023-03-16
`Organization:createdAt`	2023-10-09	eng	iso9362_bic	`bic-MODRNL23`	2024-10-21
`Organization:createdAt`	2022-03-05	eng	iso9362_bic	`bic-MODRNL22`	2023-03-16
`Organization:id`	d190f9de0ca51447c6c9754191d22dfc4ac2502d	eng	iso9362_bic	`bic-MODRNL22`	2024-10-21
`Organization:id`	e2d6987648f8840a9822fb7881f0c72a3dfdfddb	eng	iso9362_bic	`bic-MODRNL23`	2024-10-21
`Organization:modifiedAt`	2023-11-07	eng	iso9362_bic	`bic-MODRNL22`	2024-10-21
`Organization:modifiedAt`	2023-11-07	eng	iso9362_bic	`bic-MODRNL23`	2024-10-21
`Organization:name`	MODULR FINANCE B.V.	eng	iso9362_bic	`bic-MODRNL23`	2023-03-16
`Organization:name`	MODULR FINANCE B.V.	eng	iso9362_bic	`bic-MODRNL22`	2023-03-16
`Organization:swiftBic`	MODRNL23	eng	iso9362_bic	`bic-MODRNL23`	2023-03-16
`Organization:swiftBic`	MODRNL22	eng	iso9362_bic	`bic-MODRNL22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRNL22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MODRNL23`	2023-03-16

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