Keep updated
Get in touch
Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:alias | SETELEM BANK OOO | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:alias | CETELEM BANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:alias | CETELEM BANK LLC | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
LegalEntity:alias | CETELEM BANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz4p | |||
LegalEntity:alias | CETELEM BANK LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz4n | |||
LegalEntity:alias | Cetelem Bank Limited Liability Company | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem Bank OOO | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem Bank Limited Liability Company | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Cetelem Bank LLC | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | CETELEM BANK LLC | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | Сетелем Банк ООО | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | SETELEM BANK OOO | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | CETELEM BANK LLC | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | SETELEM BANK OOO | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | Сетелем Банк ООО | eng | us_ofac_sdn | ofac-18710 | |||
LegalEntity:alias | Сетелем банк | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||