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
`Company:incorporationDate`	2002-12-02		permid	`lei-2534006SYNF9P08RE288`	2023-11-19
`Company:incorporationDate`	2002-12-02		ext_ru_egrul	`ru-inn-6452010742`	2023-08-14
`Organization:incorporationDate`	2002-02-08		ext_gleif	`lei-2534006SYNF9P08RE288`	2024-08-07
`Company:incorporationDate`	1992-11-27	rus	ru_cbr_banks	`ru-bik-044525811`	2024-11-13