Statements: SETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000054479permidlei-2534006SYNF9P08RE288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710engus_ofac_consofac-18710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710engus_ofac_sdnofac-18710
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-6452010742ext_ru_egrulru-inn-6452010742
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