Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Сетелем банк	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2024-08-06
`LegalEntity:id`	bc60cefbf7cae878df575d34ec8220f294b98c2d	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2025-05-19
`LegalEntity:name`	Cetelem Bank	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2024-08-06