NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
РФ, 125124, м. Москва, вул. Правди, буд. 26 ukr ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
ул. Правды, д. 26, Москва, 125124 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
ул. Правды, дом 26, Москва, 125124 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
26, Pravdy Str., Moscow, 125124 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
26 ul. Pravdy, 125124 Moscow eng us_ofac_sdn ofac-18710 2023-11-17 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
125040, Російська Федерація, м. Москва, вул. Правди, буд. 26 ukr ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Company: address
Д. 26, ПРАВДЫ, МОСКВА, 125124 ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Company: address
26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russia permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
125124, Російська Федерація, м. Москва, вул. Правди, буд. 26 ukr ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
125124, Moscow, st. Pravdy, 26, Russia eng ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
125124, Российская Федерация, г. Москва, ул. Правды, д. 26 rus ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Company: address
Pravdy Ulitsa, Dom 26, MOSCOW, MOSCOW, 125124, Russia permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
26, Pravdy Street, Moscow, 125124 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
Російська Федерація, 125124, м. Москва, вул. Правди, буд. 26 ukr ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: address
26 ul. Pravdy, 125124 Moscow eng us_ofac_cons ofac-18710 2023-11-17 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: addressEntity
addr-ba5aa27b6683236e4be5feff051aeb529d1d739b au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: addressEntity
addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d eng us_ofac_cons ofac-18710 2023-11-02 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: addressEntity
addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d eng us_ofac_sdn ofac-18710 2023-11-02 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Cetelem Bank Limited Liability Company eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
общество с ограниченной ответственностью «Сетелем Банк» ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
"Сетелем Банк" Общество с ограниченной ответственностью ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
CETELEM BANK LLC eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Setelem Bank OOO au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-11-05 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Сетелем Банк ООО eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
SETELEM BANK OOO eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Cetelem Bank Limited Liability Company eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Сетелем Банк ООО eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
SETELEM BANK OOO eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
CETELEM BANK LLC eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Сетелем банк ca_dfatd_sema_sanctions ca-sema-1-part-2-80-ru-cetelem-bank 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Товариство з обмеженою відповідальністю "Сетелем Банк" ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: alias
Товариство з обмеженою відповідальністю «Сєтєлєм Банк» ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Cetelem Bank Limited Liability Company au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-11-05 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-11-05 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Cetelem Bank LLC au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-11-05 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: alias
Setelem Bank Limited Liability Company au_dfat_sanctions au-dfat-6689-cetelem-bank 2022-04-27 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: country
ru ca_dfatd_sema_sanctions ca-sema-1-part-2-80-ru-cetelem-bank 2022-07-15 NK-gsWx6uALDzGRQZzHFZ94e4 Company: country
ru permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: country
ru ua_nabc_sanctions ua-nazk-company-12 2023-05-12 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: country
ru eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: country
ru eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: createdAt
2022-03-03 au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Company: id
149e365fc74fc4281b47fa73016066e5c3fa8c83 ext_ru_egrul ru-inn-6452010742 2023-08-24 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
b2ed171605a11ef2a507c1e916654b7796a3cf0a ext_gleif lei-2534006SYNF9P08RE288 2024-05-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
7979fe0d7484ce9224708e955bac21a683fac929 ext_gleif lei-2534006SYNF9P08RE288 2024-02-01 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
92924c9c6e792550dea331be5995301237757949 ua_nabc_sanctions ua-nazk-company-12 2023-09-16 NK-gsWx6uALDzGRQZzHFZ94e4 Company: id
a5a6926c1011f1d1d4d34be0b5e0435847bfc38e ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: id
a09ff2abce1ae2874842010659c683171ed8f88a au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-11-05 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
52b3c79f4aafbaed7004f004c358a19ddf643ef1 ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: id
8d99f63f72286d168dbd7bdde27bffa76cd6e94f ca_dfatd_sema_sanctions ca-sema-1-part-2-80-ru-cetelem-bank 2023-07-03 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
ec49595184db21cd498eb7fa10c14b4e4d17c1f4 us_trade_csl ofac-18710 2024-05-07 NK-gsWx6uALDzGRQZzHFZ94e4 Company: id
49d96fc2c97d8b1b2652bca1e6fe765351424c1f permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
b51074d92814cae68afba29bc22323ca09d6949a eng us_ofac_cons ofac-18710 2023-11-17 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: id
ec7d4666afa7ea04158abe324c5767287bc6ebbd eng us_ofac_sdn ofac-18710 2023-11-17 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: incorporationDate
2002-02-08 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Company: incorporationDate
2002-12-02 ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Company: incorporationDate
2002-12-02 permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: innCode
6452010742 ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: innCode
6452010742 ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Company: innCode
6452010742 ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Company: jurisdiction
ru permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Company: jurisdiction
ru ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: jurisdiction
ru ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: keywords
Банки та фінансові установи ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: keywords
Державні банки ua_nabc_sanctions ua-nazk-company-12 2023-09-16 NK-gsWx6uALDzGRQZzHFZ94e4 Company: kppCode
771401001 ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: legalForm
Общества с ограниченной ответственностью ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Company: leiCode
2534006SYNF9P08RE288 permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: leiCode
2534006SYNF9P08RE288 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: modifiedAt
2024-01-18 ext_gleif lei-2534006SYNF9P08RE288 2024-02-01 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: name
Cetelem Bank ca_dfatd_sema_sanctions ca-sema-1-part-2-80-ru-cetelem-bank 2022-07-15 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
SETELEM BANK LIMITED LIABILITY COMPANY us_trade_csl ofac-18710 2024-05-07 NK-gsWx6uALDzGRQZzHFZ94e4 Company: name
Setelem Bank OOO permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
Общество с ограниченной ответственностью Сетелем Банк eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
SETELEM BANK LIMITED LIABILITY COMPANY eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРАЙВ КЛІК БАНК" ukr ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРАЙВ КЛИК БАНК" rus ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" eng ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
Общество с ограниченной ответственностью Сетелем Банк eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
SETELEM BANK LIMITED LIABILITY COMPANY eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
Общество с ограниченной ответственностью "Драйв Клик Банк" ext_gleif lei-2534006SYNF9P08RE288 2023-11-09 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sietieliem Bank" (Obshchestvo s ohranychennoi otvetstvennostiu "Setelem Bank", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sietieliem Bank") eng ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: name
Товариство з обмеженою відповідальністю "Сєтєлєм Банк" (Общество с ограниченной ответственностью "Сетелем Банк", Товариство з обмеженою відповідальністю "Сєтєлєм Банк") ukr ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: name
Cetelem Bank au_dfat_sanctions au-dfat-6689-cetelem-bank 2022-04-27 NK-gsWx6uALDzGRQZzHFZ94e4 Company: name
"СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 LegalEntity: notes
Website: www.cetelem.ru au_dfat_sanctions au-dfat-6689-cetelem-bank 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Company: ogrnCode
1027739664260 ext_ru_egrul ru-inn-6452010742 2023-08-14 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: ogrnCode
1027739664260 ua_nabc_sanctions ua-nazk-company-12 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: ogrnCode
1027739664260 ua_nsdc_sanctions ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank 2024-03-06 NK-gsWx6uALDzGRQZzHFZ94e4 Company: permId
5000054479 permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Company: phone
+74957295200 permid lei-2534006SYNF9P08RE288 2023-11-19 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: previousName
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU eng us_ofac_cons ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: previousName
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU eng us_ofac_sdn ofac-18710 2023-04-20 NK-gsWx6uALDzGRQZzHFZ94e4 Organization: registrationNumber
1027739664260 ext_gleif lei-2534006SYNF9P08RE288 2023-11-09