Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:alias`	Сетелем Банк ООО	rus	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:alias`	CETELEM BANK LLC	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:alias`	SETELEM BANK OOO	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:alias`	Cetelem Bank Limited Liability Company	eng	us_ofac_cons	`ofac-18710`	2023-04-20