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ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Товариство з обмеженою відповідальністю «Сєтєлєм Банк»		ua_nsdc_sanctions	ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank	2024-03-06
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	общество с ограниченной ответственностью «Сетелем Банк»		ua_nsdc_sanctions	ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank	2024-03-06
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Товариство з обмеженою відповідальністю "Сетелем Банк"		ua_nsdc_sanctions	ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank	2024-03-06
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	"Сетелем Банк" Общество с ограниченной ответственностью		ua_nsdc_sanctions	ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank	2024-03-06
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Сетелем банк		ca_dfatd_sema_sanctions	ca-sema-1-part-2-80-ru-cetelem-bank	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Setelem Bank OOO		au_dfat_sanctions	au-dfat-6689-cetelem-bank	2023-11-05
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Cetelem Bank Limited Liability Company		au_dfat_sanctions	au-dfat-6689-cetelem-bank	2023-11-05
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Cetelem Bank LLC		au_dfat_sanctions	au-dfat-6689-cetelem-bank	2023-11-05
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu		au_dfat_sanctions	au-dfat-6689-cetelem-bank	2023-11-05
NK-gsWx6uALDzGRQZzHFZ94e4	`LegalEntity:alias`	Setelem Bank Limited Liability Company		au_dfat_sanctions	au-dfat-6689-cetelem-bank	2022-04-27
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization: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" LLC		ru_rupep	rupep-company-40395	2023-09-07
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Cetelem Bank Limited Liability Company	eng	us_ofac_sdn	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Сетелем Банк ООО	eng	us_ofac_sdn	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	CETELEM BANK LLC	eng	us_ofac_sdn	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	SETELEM BANK OOO	eng	us_ofac_sdn	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Cetelem Bank Limited Liability Company	eng	us_ofac_cons	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	SETELEM BANK OOO	eng	us_ofac_cons	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	Сетелем Банк ООО	eng	us_ofac_cons	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_cons	ofac-18710	2023-04-20
NK-gsWx6uALDzGRQZzHFZ94e4	`Organization:alias`	CETELEM BANK LLC	eng	us_ofac_cons	ofac-18710	2023-04-20

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