Statements: SETELEM BANK LIMITED LIABILITY COMPANY

Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · 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	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027739664260	eng	us_ofac_sdn	`ofac-18710`	2023-04-20
`Organization:registrationNumber`	1027739664260	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`LegalEntity:registrationNumber`	KFBNSQ8LN6A1	eng	us_sam_exclusions	`usgsa-s4mr5cs5j`	2024-06-14
`LegalEntity:registrationNumber`	V7WMTJWCRD78	eng	us_sam_exclusions	`usgsa-s4mr5ctb7`	2024-06-14
`LegalEntity:registrationNumber`	QUQWLKX9YEN9	eng	us_sam_exclusions	`usgsa-s4mr5cz4p`	2024-06-14
`LegalEntity:registrationNumber`	MMADKK59C4Q3	eng	us_sam_exclusions	`usgsa-s4mr5cz4n`	2024-06-14
`Organization:registrationNumber`	1027739664260		ext_gleif	`lei-2534006SYNF9P08RE288`	2024-08-07