Statements: SETELEM BANK LIMITED LIABILITY COMPANY

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:previousName`		KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn		`ofac-18710`	2023-04-20
`Organization:previousName`		KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_cons		`ofac-18710`	2023-04-20