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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:address | 26 ul. Pravdy, 125124 Moscow | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:address | 26 ul. Pravdy, 125124 Moscow | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:addressEntity | addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:addressEntity | addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | SETELEM BANK OOO | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | Сетелем Банк ООО | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | CETELEM BANK LLC | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | SETELEM BANK OOO | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | CETELEM BANK LLC | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:alias | Сетелем Банк ООО | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:country | ru | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:country | ru | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:id | ec49595184db21cd498eb7fa10c14b4e4d17c1f4 | us_trade_csl | ofac-18710 | |||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:id | ec7d4666afa7ea04158abe324c5767287bc6ebbd | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:id | b51074d92814cae68afba29bc22323ca09d6949a | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:name | Общество с ограниченной ответственностью Сетелем Банк | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | us_trade_csl | ofac-18710 | |||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:name | Общество с ограниченной ответственностью Сетелем Банк | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:previousName | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:previousName | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:registrationNumber | 1027739664260 | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:registrationNumber | 1027739664260 | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710 | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710 | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:swiftBic | CETBRUMM | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:swiftBic | CETBRUMM | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:taxNumber | 6452010742 | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:taxNumber | 6452010742 | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:topics | sanction | us_trade_csl | ofac-18710 | |||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:topics | sanction | eng | us_ofac_cons | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:website | http://www.cetelem.ru/ | eng | us_ofac_sdn | ofac-18710 | ||||
| NK-gsWx6uALDzGRQZzHFZ94e4 | Organization:website | http://www.cetelem.ru/ | eng | us_ofac_cons | ofac-18710 | ||||