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Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18710 | |||
Organization:name | Общество с ограниченной ответственностью Сетелем Банк | eng | us_ofac_sdn | ofac-18710 | |||
Organization:name | Общество с ограниченной ответственностью Сетелем Банк | eng | us_ofac_cons | ofac-18710 | |||
Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18710 | |||
Company:name | Setelem Bank OOO | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:name | CETELEM BANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:name | CETELEM BANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ctb7 | |||
LegalEntity:name | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr5cz4p | |||
LegalEntity:name | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr5cz4n | |||
Company:name | "СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ | ext_ru_egrul | ru-inn-6452010742 | ||||
LegalEntity:name | Cetelem Bank | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | us_trade_csl | ofac-18710 | ||||
LegalEntity:name | Cetelem Bank | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:name | Общество с ограниченной ответственностью "Драйв Клик Банк" | ext_gleif | lei-2534006SYNF9P08RE288 | ||||