Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · CETELEM BANK, LLC · Cetelem Bank · LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" · SETELEM BANK LIMITED LIABILITY COMPANY · 7 more... | [sources] | |||
Other name | "Сетелем Банк" Общество с ограниченной ответственностью · CETELEM BANK LLC · Cetelem Bank LLC · Cetelem Bank Limited Liability Company · SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · 9 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] | |||
PermID | 5000054479 | [sources] | |||
Phone | +74957295200 | [sources] | |||
Previous name | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | [sources] | |||
SWIFT/BIC | CETBRUMM | [sources] | |||
Tax Number | 6452010742 | [sources] | |||
Website | www.cetelem.ru · www.cetelem.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 125040, Російська Федерація, м. Москва, вул. Правди, буд. 26 · 125124, Moscow, st. Pravdy, 26, Russia · 125124, Российская Федерация, г. Москва, ул. Правды, д. 26 · 125124, Російська Федерація, м. Москва, вул. Правди, буд. 26 · 26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russia · 11 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
rupep-company-40395
· ua-nabc-company-12-cetelem-bank
· ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
· ua-nazk-company-12
· ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
· NK-5QkNNo6Mrwe4bMaqEU4fQh
· NK-4DRDYBgt56hnEfKCUW32Er
· ca-sema-russia-1-part-2-80
· bic-CETBRUMM
· au-dfat-6689-cetelem-bank
· ru-inn-6452010742
· ua-nsdc-org-176-2018-433
· ca-sema-1-part-2-80-ru-cetelem-bank
· ua-nabc-company-12-limited-liability-company-drive-click-bank
· ofac-18710
· lei-2534006SYNF9P08RE288
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
26 ul. Pravdy, 125124 Moscow | Russia | |
26 ul. Pravdy, Moscow 125124, Russia | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
LYKOV Andrei Vladimirovich | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |