Statements: SETELEM BANK LIMITED LIABILITY COMPANY

Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasСетелем Банк ОООengus_ofac_sdnofac-18710
Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
Organization:aliasCETELEM BANK LLCengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OOOengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OOOengus_ofac_consofac-18710
Organization:aliasCETELEM BANK LLCengus_ofac_consofac-18710
Organization:aliasСетелем Банк ОООengus_ofac_consofac-18710
Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_consofac-18710
Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_consofac-18710
LegalEntity:aliasСетелем банкca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
LegalEntity:aliasSetelem Bank OOOau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasSetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasCetelem Bank LLCau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasSetelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyuau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasCetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:aliasCETELEM BANK LLCengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:aliasSETELEM BANK OOOengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:aliasCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:aliasCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:aliasCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cz4n
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