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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gsWx6uALDzGRQZzHFZ94e4Organization:ogrnCode1027739664260ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:ogrnCode1027739664260ua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Company:ogrnCode1027739664260ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Company:permId5000054479permidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Company:phone+74957295200permidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:previousNameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:previousNameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:registrationNumber1027739664260engus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:registrationNumber1027739664260engus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:registrationNumber6452010742ru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:registrationNumber1027739664260ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-2534006SYNF9P08RE288ext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-6452010742ext_ru_egrulru-inn-6452010742
NK-gsWx6uALDzGRQZzHFZ94e4Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12/ua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710engus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710engus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Company:sourceUrl https://permid.org/1-5000054479permidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:statusзарегистрированоru_rupeprupep-company-40395
NK-gsWx6uALDzGRQZzHFZ94e4Organization:statusACTIVEext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Company:statusActivepermidlei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:swiftBicCETBRUMMext_gleiflei-2534006SYNF9P08RE288
NK-gsWx6uALDzGRQZzHFZ94e4Organization:swiftBicCETBRUMMengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:swiftBicCETBRUMMengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:taxNumber6452010742engus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:taxNumber6452010742engus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-80-ru-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:topicssanctionengus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:topicssanctionus_trade_cslofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6689-cetelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:topicssanctionengus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:topicssanctionua_nabc_sanctionsua-nazk-company-12
NK-gsWx6uALDzGRQZzHFZ94e4Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank
NK-gsWx6uALDzGRQZzHFZ94e4Organization:website http://www.cetelem.ru/engus_ofac_sdnofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Organization:website http://www.cetelem.ru/engus_ofac_consofac-18710
NK-gsWx6uALDzGRQZzHFZ94e4Company:website https://www.cetelem.ru/permidlei-2534006SYNF9P08RE288
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