Statements: SETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id49d96fc2c97d8b1b2652bca1e6fe765351424c1fpermidlei-2534006SYNF9P08RE288
LegalEntity:idc61ad3f63483240187352745a854f19161cb7504engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:id2410bf07167161e32e04c63f1a07910de1620b30engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:idbd720ec630b193a4b0e56f5291ecab6b46c0b2d5engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:ide1a0db93d705c7786d912423448406e5782c6ee4engus_sam_exclusionsusgsa-s4mr5cz4n
Company:ida5a6926c1011f1d1d4d34be0b5e0435847bfc38eext_ru_egrulru-inn-6452010742
Organization:id507ddf8bbdfaa8b4d6e7b954506ad191d6f62680ext_gleiflei-2534006SYNF9P08RE288
LegalEntity:ida09ff2abce1ae2874842010659c683171ed8f88aau_dfat_sanctionsau-dfat-6689-cetelem-bank
Company:id35d57b8a99e533a97a2fe3983995acd8732faf52rusru_cbr_banksru-bik-044525811
Organization:idb51074d92814cae68afba29bc22323ca09d6949aengus_ofac_consofac-18710
Organization:idec7d4666afa7ea04158abe324c5767287bc6ebbdengus_ofac_sdnofac-18710
Organization:idec49595184db21cd498eb7fa10c14b4e4d17c1f4us_trade_cslofac-18710
Company:id149e365fc74fc4281b47fa73016066e5c3fa8c83ext_ru_egrulru-inn-6452010742
LegalEntity:id75afbb0b9a621f0b46576525dbf4a4669d1c5a0cca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
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