Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address26 ul. Pravdy, 125124 Moscowengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressРосійська Федерація, 125124, м. Москва, вул. Правди, буд. 26ukrua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address125040, Російська Федерація, м. Москва, вул. Правди, буд. 26ukrua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressРФ, 125124, м. Москва, вул. Правди, буд. 26ukrua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Company:address26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address125124, Російська Федерація, м. Москва, вул. Правди, буд. 26ukrua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:addressД. 26, ПРАВДЫ, МОСКВА, 125124ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address26 ul. Pravdy, 125124 Moscowengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address125124, Moscow, st. Pravdy, 26, Russiaengua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address125124, Российская Федерация, г. Москва, ул. Правды, д. 26rusua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressПравды, Москваru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Company:addressPravdy Ulitsa, Dom 26, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address26, Pravdy Str., Moscow, 125124ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressул. Правды, д. 26, Москва, 125124ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:address26, Pravdy Street, Moscow, 125124ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressул. Правды, дом 26, Москва, 125124ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:addressEntityaddr-ba5aa27b6683236e4be5feff051aeb529d1d739bau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressEntityaddr-1557392c009fd56d8b4666fd767f1f43e9dcf50dengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:addressEntityaddr-1557392c009fd56d8b4666fd767f1f43e9dcf50dengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasSetelem Bank OOOau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasCetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasSetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasСетелем банкca_dfatd_sema_sanctionsca-sema-1-part-2-80-ru-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasобщество с ограниченной ответственностью «Сетелем Банк»ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:alias"Сетелем Банк" Общество с ограниченной ответственностьюua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasCetelem Bank LLCau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasТовариство з обмеженою відповідальністю "Сетелем Банк"ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasТовариство з обмеженою відповідальністю «Сєтєлєм Банк»ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:alias"Сетелем Банк" ООО, "Сетелем Банк" Общество с ограниченной ответственностью, "Cetelem Bank" Limited liability company, Коммерческий банк "БНП Париба Восток" Общество с ограниченной ответственностью", КБ "БНП Париба Восток" ООО, Commercial Bank "BNP Paribas Vostok" Limited liabiliti company, Commercial Bank "BNP Paribas Vostok" LLCru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasСетелем Банк ОООengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasCETELEM BANK LLCengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasSETELEM BANK OOOengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasSETELEM BANK OOOengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasСетелем Банк ОООengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:aliasSetelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyuau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:aliasCETELEM BANK LLCengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-80-ru-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:countryruengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:countryruua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:countryruengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Company:countryrupermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Company:id149e365fc74fc4281b47fa73016066e5c3fa8c83ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:ida09ff2abce1ae2874842010659c683171ed8f88aau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:idb2ed171605a11ef2a507c1e916654b7796a3cf0aext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:idec7d4666afa7ea04158abe324c5767287bc6ebbdengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:id7979fe0d7484ce9224708e955bac21a683fac929ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Company:id49d96fc2c97d8b1b2652bca1e6fe765351424c1fpermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:idb51074d92814cae68afba29bc22323ca09d6949aengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:id5342801782d5cc9b16cfd37d2613f8eb0a3f7c2aru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:id52b3c79f4aafbaed7004f004c358a19ddf643ef1ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:id8d99f63f72286d168dbd7bdde27bffa76cd6e94fca_dfatd_sema_sanctionsca-sema-1-part-2-80-ru-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:idec49595184db21cd498eb7fa10c14b4e4d17c1f4us_trade_cslofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Company:ida5a6926c1011f1d1d4d34be0b5e0435847bfc38eext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:id92924c9c6e792550dea331be5995301237757949ua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:incorporationDate2002-12-02ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Company:incorporationDate2002-12-02permidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:incorporationDate2002-02-08ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:incorporationDate2002-02-08ru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:innCode6452010742ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:innCode6452010742ua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:innCode6452010742ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Company:jurisdictionrupermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:jurisdictionruext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:jurisdictionrurusru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Company:jurisdictionruext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:keywordsДержавні банкиua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:kppCode771401001ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:leiCode2534006SYNF9P08RE288ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Company:leiCode2534006SYNF9P08RE288permidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:modifiedAt2024-01-18ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameТовариство з обмеженою відповідальністю "Сєтєлєм Банк" (Общество с ограниченной ответственностью "Сетелем Банк", Товариство з обмеженою відповідальністю "Сєтєлєм Банк")ukrua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameОбщество с ограниченной ответственностью Сетелем Банкengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameDrive Click Bank LLCengru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameООО "Драйв Клик Банк"rusru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameОбщество с ограниченной ответственностью Сетелем Банкengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Sietieliem Bank" (Obshchestvo s ohranychennoi otvetstvennostiu "Setelem Bank", Tovarystvo z obmezhenoiu vidpovidalnistiu "Sietieliem Bank")engua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:nameCetelem Bankca_dfatd_sema_sanctionsca-sema-1-part-2-80-ru-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameОбщество с ограниченной ответственностью "Драйв Клик Банк"ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYus_trade_cslofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:nameCetelem Bankau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Company:name"СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРАЙВ КЛИК БАНК"rusua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameLIMITED LIABILITY COMPANY "DRIVE CLICK BANK"engua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРАЙВ КЛІК БАНК"ukrua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:nameSetelem Bank OOOpermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:notesWebsite: www.cetelem.ruau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:ogrnCode1027739664260ua_nabc_sanctionsua-nazk-company-12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting