Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125040engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:address26 UL. PRAVDY, MOSCOW, RUS, 125124engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:idb3d50658e205e7216462aff8c4042af020bf8ca4engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:ide77ec331e2b70f6fa242dbd1a5c974334525b459engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:id0ef0c84d68ee7aac135499f52e537189314eb536engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:id4877fc83e92dd5a5d541d483891d6cd4001c5f12engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:id41a21f888788ddb89c7dea0557d66a6694d7e03dengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:id2d2186658638264d780ef8b699fb0773efe85fcaengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:id2a14786f78eb456089419a57dd599cbc34e14aa9engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:nameCETELEM BANK LLCengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:nameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:nameSETELEM BANK OOOengus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:nameSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:notes(also CETELEM BANK LLC, SETELEM BANK OOO, SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:uniqueEntityIdQUQWLKX9YEN9engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:uniqueEntityIdV7WMTJWCRD78engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:uniqueEntityIdKFBNSQ8LN6A1engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:uniqueEntityIdUZ5JJK7PAJK3engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:uniqueEntityIdSFLJADK61D33engus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:uniqueEntityIdMMADKK59C4Q3engus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:uniqueEntityIdNUFPSUM2S4Y9engus_sam_exclusionsusgsa-s4mrtyd36
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