Keep updated
Get in touch
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 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:addressEntity | addr-ba5aa27b6683236e4be5feff051aeb529d1d739b | 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 OOO | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Cetelem Bank LLC | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:alias | Setelem 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:createdAt | 2022-03-03 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:id | 7b58f84e484940b1790d4565e809d92d262fd424 | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:name | Cetelem Bank | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:notes | Website: www.cetelem.ru | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||