Type | Company | [sources] |
---|---|---|
Name | "СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · "Сетелем Банк" Общество с ограниченной ответственностью · Cetelem Bank · LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" · SETELEM BANK LIMITED LIABILITY COMPANY · 4 more... | [sources] |
Other name | "Сетелем Банк" Общество с ограниченной ответственностью · CETELEM BANK LIMITED LIABILITY COMPANY · CETELEM BANK LLC · Cetelem Bank Limited Liability Company · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · 8 more... | [sources] |
Incorporation date | · | [sources] |
Legal form | Общества с ограниченной ответственностью | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1027739664260 | [sources] |
INN | 6452010742 | [sources] |
Keywords | Банки та фінансові установи · Державні банки | [sources] |
KPP | 771401001 | [sources] |
LEI | 2534006SYNF9P08RE288 | [sources] |
OGRN | 1027739664260 | [sources] |
Previous name | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | [sources] |
SWIFT/BIC | CETBRUMM · CETBRUMMXXX | [sources] |
Tax Number | 6452010742 | [sources] |
Website | www.cetelem.ru | [sources] |
Status | ACTIVE | [sources] |
Address | 125124, Moscow, st. Pravdy, 26, Russia · 125124, г. Москва, ул. Правды, д. 26, россия · 125124, м. Москва, вул. Правди, буд. 26, росія · Д. 26, ПРАВДЫ, МОСКВА, 125124 | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Website: www.cetelem.ru
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Subject to Directive 1
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Subject to Directive 1
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 1
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЛАДИМИРОВИЧ ЛЫКОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sberbank of Russia | 79.2 | - | ||
Sberbank of Russia | - | - | - | |
Sberbank of Russia | 100 | - | ||
Sberbank of Russia | - | - | - | |
Sberbank of Russia | 79.2 | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-12-limited-liability-company-drive-click-bank
· ca-sema-russia-1-part-2-80
· NK-5QkNNo6Mrwe4bMaqEU4fQh
· ru-inn-6452010742
· ofac-18710
· au-dfat-6689-cetelem-bank
· NK-4DRDYBgt56hnEfKCUW32Er
· ca-sema-1-part-2-80-ru-cetelem-bank
· ua-nsdc-org-176-2018-433
· ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
· ua-nabc-company-12-cetelem-bank
· lei-2534006SYNF9P08RE288
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.