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Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 26 ul. Pravdy Moscow 125124 Russia | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
Organization:address | PRAVDY STREET 26 MOSOW 125040 RUSSIAN FEDERATION | eng | iso9362_bic | bic-CETBRUMM | |||
Organization:address | 26 ul. Pravdy, 125124 Moscow | eng | us_ofac_sdn | ofac-18710 | |||
Organization:address | PRAVDY STREET 26 MOSCOW 125040 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-CETBRUMM | |||
Company:address | 26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russia | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:address | 26 ul. Pravdy, Moscow 125124, Russia | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:address | Російська Федерація, 125124, м. Москва, вул. Правди, буд. 26 (Российская Федерация, 125124, г. Москва, ул. Правды, д. 26) | ukr | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | |||
Company:address | ул. Правды, дом 26, Москва, MOW, 125124 | rus | ext_gleif | lei-2534006SYNF9P08RE288 | |||
Company:address | ул. Правды, д. 26, Москва, MOW, 125124 | rus | ext_gleif | lei-2534006SYNF9P08RE288 | |||
Company:address | УЛ ПРАВДЫ Д. 26, Г.МОСКВА, 125124 | ext_ru_egrul | ru-inn-6452010742 | ||||
LegalEntity:address | 26 UL. PRAVDY, MOSCOW, 125040 | eng | us_sam_exclusions | usgsa-s4mr5cs5j | |||
Organization:address | 26 ul. Pravdy, 125124 Moscow | eng | us_ofac_cons | ofac-18710 | |||
LegalEntity:address | 26 UL. PRAVDY, MOSCOW, 125040 | eng | us_sam_exclusions | usgsa-s4mr5ctb7 | |||
LegalEntity:address | 26 UL. PRAVDY, MOSCOW, 125124 | eng | us_sam_exclusions | usgsa-s4mrtyd36 | |||
Company:address | Pravdy Ulitsa, Dom 26, MOSCOW, MOSCOW, 125124, Russia | permid | lei-2534006SYNF9P08RE288 | ||||
Organization:addressEntity | addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d | us_ofac_sdn | ofac-18710 | ||||
Organization:addressEntity | addr-1557392c009fd56d8b4666fd767f1f43e9dcf50d | us_ofac_cons | ofac-18710 | ||||
LegalEntity:addressEntity | addr-ba5aa27b6683236e4be5feff051aeb529d1d739b | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank" | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
LegalEntity:alias | Setelem Bank Limited Liability Company | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem Bank OOO | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Cetelem Bank Limited Liability Company | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Cetelem Bank LLC | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | CETELEM BANK LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
LegalEntity:alias | CETELEM BANK LLC | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
LegalEntity:alias | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
LegalEntity:alias | SETELEM BANK OOO | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
LegalEntity:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
Organization:alias | SETELEM BANK OOO | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | CETELEM BANK LLC | eng | us_ofac_sdn | ofac-18710 | |||
Organization:alias | Сетелем Банк ООО | rus | us_ofac_sdn | ofac-18710 | |||
LegalEntity:alias | Сетелем банк | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:alias | CETELEM BANK LLC | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | SETELEM BANK OOO | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | eng | us_ofac_cons | ofac-18710 | |||
Organization:alias | Сетелем Банк ООО | rus | us_ofac_cons | ofac-18710 | |||
Organization:alias | Cetelem Bank Limited Liability Company | eng | us_ofac_cons | ofac-18710 | |||
Organization:country | ru | us_ofac_cons | ofac-18710 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:country | ru | us_ofac_sdn | ofac-18710 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyd36 | ||||
Organization:country | ru | eng | iso9362_bic | bic-CETBRUMM | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctb7 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs5j | ||||
Company:country | ru | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctb7 | ||||
LegalEntity:createdAt | 2022-03-03 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:createdAt | 2012-09-22 | eng | iso9362_bic | bic-CETBRUMM | |||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz4l | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz4m | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5j | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz4n | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz4p | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd36 | ||||
LegalEntity:id | 83187bc667a343073b6b48a25a04e457f2c9aefa | tw_shtc | tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f | ||||
Organization:id | 54185e9a3b571cf5c4f8007b041d4ee205169652 | eng | iso9362_bic | bic-CETBRUMM | |||
Organization:id | ff6f3e7aa0947f0f14b7ac3faafbe9366189a62d | us_ofac_cons | ofac-18710 | ||||
Organization:id | 4b1b782377a14dce11baaf22ff23c1fbc96787f3 | us_ofac_sdn | ofac-18710 | ||||
LegalEntity:id | 0c324e794ebad69a6cc61e426f0840edf03a0470 | us_sam_exclusions | usgsa-s4mr5cz4m | ||||
LegalEntity:id | bbca0c22af37274cda9e0a022673f5c40a415b95 | us_sam_exclusions | usgsa-s4mrtyd36 | ||||
Company:id | 9d809a6997baacb5ac5a0e0558dfd74b34585200 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Organization:id | 222e579d88298b778feb31e1dc897f5ce17f68b4 | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
LegalEntity:id | abb739d0d9125253eaf087dd501b0fe8cf132cc0 | us_sam_exclusions | usgsa-s4mr5cz4n | ||||
LegalEntity:id | bc60cefbf7cae878df575d34ec8220f294b98c2d | ca_dfatd_sema_sanctions | ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 | ||||
Organization:id | ec49595184db21cd498eb7fa10c14b4e4d17c1f4 | us_trade_csl | ofac-18710 | ||||
LegalEntity:id | 8c72897c2dbae11ac0cc868d7d2ea529204b533f | us_sam_exclusions | usgsa-s4mr5cs5j | ||||
LegalEntity:id | 7b58f84e484940b1790d4565e809d92d262fd424 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Company:id | fa4e00776f1d57fc9e21aed24761a8404838cfe5 | ext_us_ofac_press_releases | ofac-pr-ed14bdb59efc0b95fca632cd9b708b6080c78cd1 | ||||
Company:id | 9000c4c351dbb75239ccfa2b0a269e6bd5ca2c03 | ext_ru_egrul | ru-inn-6452010742 | ||||
LegalEntity:id | 3ce2164290601edc7268b637a3c1f3c28187e155 | us_sam_exclusions | usgsa-s4mr5cz4p | ||||
Company:id | 102195d24c19a38d5f991392d5bd276b9325bab4 | permid | lei-2534006SYNF9P08RE288 | ||||
LegalEntity:id | 025a6e18a175360f195b895cf78cb7ed1db1505d | us_sam_exclusions | usgsa-s4mr5ctb7 | ||||
LegalEntity:id | ecc7a29c9b15a0ded4f97d6ed4c58945c3f41341 | us_sam_exclusions | usgsa-s4mr5cz4l | ||||
Company:incorporationDate | 2002-02-08 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:incorporationDate | 2002-12-02 | permid | lei-2534006SYNF9P08RE288 | ||||
Company:incorporationDate | 2002-12-02 | ext_ru_egrul | ru-inn-6452010742 | ||||
Organization:innCode | 6452010742 | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
Company:innCode | 6452010742 | ext_ru_egrul | ru-inn-6452010742 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6452010742 | ||||
Company:jurisdiction | ru | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:jurisdiction | ru | permid | lei-2534006SYNF9P08RE288 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-6452010742 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6452010742 | ||||
Company:leiCode | 2534006SYNF9P08RE288 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Company:leiCode | 2534006SYNF9P08RE288 | permid | lei-2534006SYNF9P08RE288 | ||||
Organization:modifiedAt | 2024-02-16 | eng | iso9362_bic | bic-CETBRUMM | |||
Company:modifiedAt | 2024-01-18 | ext_gleif | lei-2534006SYNF9P08RE288 | ||||
Organization:name | CETELEM BANK, LLC | eng | iso9362_bic | bic-CETBRUMM | |||
LegalEntity:name | Cetelem Bank | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРАЙВ КЛИК БАНК" | ext_ru_egrul | ru-inn-6452010742 | ||||
Company:name | Общество с ограниченной ответственностью "Драйв Клик Банк" | rus | ext_gleif | lei-2534006SYNF9P08RE288 | |||
Organization:name | Общество с ограниченной ответственностью Сетелем Банк | rus | us_ofac_sdn | ofac-18710 | |||
Organization:name | SETELEM BANK LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-18710 | |||
Company:name | Drive Click Bank OOO | permid | lei-2534006SYNF9P08RE288 | ||||