Statements: CETELEM BANK LIMITED LIABILITY COMPANY

Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ПРАВДЫ Д. 26, Г.МОСКВА, 125124ext_ru_egrulru-inn-6452010742
Organization:addressул. Правды, д. 26, Москва, MOW, 125124rusext_gleiflei-2534006SYNF9P08RE288
Organization:addressPRAVDY STREET 26 MOSOW 125040 RUSSIAN FEDERATIONengiso9362_bicbic-CETBRUMM
Organization:addressPRAVDY STREET 26 MOSCOW 125040 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CETBRUMM
Organization:address26 ul. Pravdy, 125124 Moscowengus_ofac_consofac-18710
Organization:addressРосійська Федерація, 125124, м. Москва, вул. Правди, буд. 26 (Российская Федерация, 125124, г. Москва, ул. Правды, д. 26)ukrua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125124engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:address26 ul. Pravdy, Moscow 125124, Russiaau_dfat_sanctionsau-dfat-6689-cetelem-bank
Company:address125124, г. Москва, ул. Правды, д. 26rusru_cbr_banksru-bik-044525811
LegalEntity:address26 ul. Pravdy Moscow 125124 Russiatw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
Organization:addressул. Правды, дом 26, Москва, MOW, 125124rusext_gleiflei-2534006SYNF9P08RE288
Company:addressPravdy Ulitsa, Dom 26, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534006SYNF9P08RE288
Company:address26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russiapermidlei-2534006SYNF9P08RE288
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mr5cs5j
Organization:address26 ul. Pravdy, 125124 Moscowengus_ofac_sdnofac-18710
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mr5ctb7
Organization:addressEntityaddr-1557392c009fd56d8b4666fd767f1f43e9dcf50dengus_ofac_consofac-18710
Organization:addressEntityaddr-1557392c009fd56d8b4666fd767f1f43e9dcf50dengus_ofac_sdnofac-18710
LegalEntity:addressEntityaddr-ba5aa27b6683236e4be5feff051aeb529d1d739bau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank"ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:aliasСетелем банкca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
LegalEntity:aliasSetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasCetelem Bank Limited Liability Companyau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasSetelem Bank OOOau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasCetelem Bank LLCau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:aliasSetelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyuau_dfat_sanctionsau-dfat-6689-cetelem-bank
Organization:aliasCETELEM BANK LLCengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
Organization:aliasСетелем Банк ОООrusus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OOOengus_ofac_sdnofac-18710
Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_sdnofac-18710
Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_consofac-18710
Organization:aliasSETELEM BANK OOOengus_ofac_consofac-18710
Organization:aliasCETELEM BANK LLCengus_ofac_consofac-18710
Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_consofac-18710
Organization:aliasСетелем Банк ОООrusus_ofac_consofac-18710
LegalEntity:aliasCETELEM BANK LLCtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:aliasSETELEM BANK OOOtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:aliasCETELEM BANK LIMITED LIABILITY COMPANYtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
Company:amount8700000000rusru_cbr_banksru-bik-044525811
Company:bikCode044525811rusru_cbr_banksru-bik-044525811
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525811
Organization:countryruengus_ofac_sdnofac-18710
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
Company:countryrupermidlei-2534006SYNF9P08RE288
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb7
Organization:countryruengiso9362_bicbic-CETBRUMM
LegalEntity:countryrutw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
Organization:countryruengus_ofac_consofac-18710
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb7
Organization:createdAt2012-09-22engiso9362_bicbic-CETBRUMM
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:createdAt2022-03-03au_dfat_sanctionsau-dfat-6689-cetelem-bank
Organization:id8b6ee6bdbf472d28c6ed0750af69e143a04cc3cfengus_ofac_sdnofac-18710
Company:iddc8f5dcd56371531ae47d5b5f07af787c63cd46fext_ru_egrulru-inn-6452010742
LegalEntity:id4877fc83e92dd5a5d541d483891d6cd4001c5f12engus_sam_exclusionsusgsa-s4mrtyd36
Organization:idec49595184db21cd498eb7fa10c14b4e4d17c1f4us_trade_cslofac-18710
Organization:id54185e9a3b571cf5c4f8007b041d4ee205169652engiso9362_bicbic-CETBRUMM
LegalEntity:id2a14786f78eb456089419a57dd599cbc34e14aa9engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:id7b58f84e484940b1790d4565e809d92d262fd424au_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:id0ef0c84d68ee7aac135499f52e537189314eb536engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:ide77ec331e2b70f6fa242dbd1a5c974334525b459engus_sam_exclusionsusgsa-s4mr5cs5j
Organization:idb68d472f1a479cbda017587c0f84c3be9cd30590ext_gleiflei-2534006SYNF9P08RE288
LegalEntity:id83187bc667a343073b6b48a25a04e457f2c9aefatw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
Company:id49d96fc2c97d8b1b2652bca1e6fe765351424c1fpermidlei-2534006SYNF9P08RE288
Organization:id9489ade434eb6e11f759f28827cf815e39a45d2dengus_ofac_consofac-18710
Organization:id4da9b2c8e6969b5346f4cad7193109cec19c23d9ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:id2d2186658638264d780ef8b699fb0773efe85fcaengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:idb3d50658e205e7216462aff8c4042af020bf8ca4engus_sam_exclusionsusgsa-s4mr5cz4m
Company:ide74fa8f37faf7e0c5dca5e6130ea3e598b3a00efrusru_cbr_banksru-bik-044525811
LegalEntity:id41a21f888788ddb89c7dea0557d66a6694d7e03dengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:idbc60cefbf7cae878df575d34ec8220f294b98c2dca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
Organization:incorporationDate2002-02-08ext_gleiflei-2534006SYNF9P08RE288
Company:incorporationDate2002-12-02ext_ru_egrulru-inn-6452010742
Company:incorporationDate1992-11-27rusru_cbr_banksru-bik-044525811
Company:incorporationDate2002-12-02permidlei-2534006SYNF9P08RE288
Organization:innCode6452010742ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
Company:innCode6452010742ext_ru_egrulru-inn-6452010742
Organization:jurisdictionruext_gleiflei-2534006SYNF9P08RE288
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
Company:jurisdictionrurusru_cbr_banksru-bik-044525811
Company:jurisdictionruext_ru_egrulru-inn-6452010742
Company:jurisdictionrupermidlei-2534006SYNF9P08RE288
Company:kppCode771401001ext_ru_egrulru-inn-6452010742
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6452010742
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534006SYNF9P08RE288
Organization:leiCode2534006SYNF9P08RE288ext_gleiflei-2534006SYNF9P08RE288
Company:leiCode2534006SYNF9P08RE288permidlei-2534006SYNF9P08RE288
Organization:modifiedAt2024-02-16engiso9362_bicbic-CETBRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-2534006SYNF9P08RE288
Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_consofac-18710
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