Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address26 ul. Pravdy, 125124 Moscowengus_ofac_sdnofac-18710
Organization:addressEntityaddr-1557392c009fd56d8b4666fd767f1f43e9dcf50dengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OOOengus_ofac_sdnofac-18710
Organization:aliasSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
Organization:aliasCETELEM BANK LLCengus_ofac_sdnofac-18710
Organization:aliasCetelem Bank Limited Liability Companyengus_ofac_sdnofac-18710
Organization:aliasСетелем Банк ОООrusus_ofac_sdnofac-18710
Organization:countryruengus_ofac_sdnofac-18710
Organization:id8b6ee6bdbf472d28c6ed0750af69e143a04cc3cfengus_ofac_sdnofac-18710
Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18710
Organization:nameОбщество с ограниченной ответственностью Сетелем Банкrusus_ofac_sdnofac-18710
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18710
Organization:previousNameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18710
Organization:registrationNumber1027739664260engus_ofac_sdnofac-18710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710engus_ofac_sdnofac-18710
Organization:swiftBicCETBRUMMengus_ofac_sdnofac-18710
Organization:taxNumber6452010742engus_ofac_sdnofac-18710
Organization:topicssanctionengus_ofac_sdnofac-18710
Organization:website http://www.cetelem.ru/engus_ofac_sdnofac-18710
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