Statements: SETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberKFBNSQ8LN6A1engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:registrationNumberV7WMTJWCRD78engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:registrationNumberQUQWLKX9YEN9engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:registrationNumberMMADKK59C4Q3engus_sam_exclusionsusgsa-s4mr5cz4n
Organization:registrationNumber1027739664260ext_gleiflei-2534006SYNF9P08RE288
Company:registrationNumber2168rusru_cbr_banksru-bik-044525811
Organization:registrationNumber1027739664260engus_ofac_consofac-18710
Organization:registrationNumber1027739664260engus_ofac_sdnofac-18710
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