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
`Organization:swiftBic`	CETBRUMM		ext_gleif	`lei-2534006SYNF9P08RE288`	2024-08-07
`Organization:swiftBic`	CETBRUMM	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:swiftBic`	CETBRUMM	eng	us_ofac_sdn	`ofac-18710`	2023-04-20