Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	26 UL. PRAVDY, MOSCOW, 125040	eng	us_sam_exclusions	`usgsa-s4mr5ctb7`	2025-12-29
`LegalEntity:address`	26 UL. PRAVDY, MOSCOW, 125040	eng	us_sam_exclusions	`usgsa-s4mr5cs5j`	2025-12-29
`LegalEntity:address`	26 UL. PRAVDY, MOSCOW, 125124	eng	us_sam_exclusions	`usgsa-s4mrtyd36`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5ctb7`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd36`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cs5j`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctb7`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz4l`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz4m`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz4n`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd36`	2024-11-02
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz4p`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs5j`	2024-06-14
`LegalEntity:id`	0c324e794ebad69a6cc61e426f0840edf03a0470		us_sam_exclusions	`usgsa-s4mr5cz4m`	2026-01-06
`LegalEntity:id`	8c72897c2dbae11ac0cc868d7d2ea529204b533f		us_sam_exclusions	`usgsa-s4mr5cs5j`	2026-01-06
`LegalEntity:id`	025a6e18a175360f195b895cf78cb7ed1db1505d		us_sam_exclusions	`usgsa-s4mr5ctb7`	2026-01-06
`LegalEntity:id`	bbca0c22af37274cda9e0a022673f5c40a415b95		us_sam_exclusions	`usgsa-s4mrtyd36`	2026-01-06
`LegalEntity:id`	ecc7a29c9b15a0ded4f97d6ed4c58945c3f41341		us_sam_exclusions	`usgsa-s4mr5cz4l`	2026-01-06
`LegalEntity:id`	3ce2164290601edc7268b637a3c1f3c28187e155		us_sam_exclusions	`usgsa-s4mr5cz4p`	2026-01-06
`LegalEntity:id`	abb739d0d9125253eaf087dd501b0fe8cf132cc0		us_sam_exclusions	`usgsa-s4mr5cz4n`	2026-01-06
`LegalEntity:name`	CETELEM BANK LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyd36`	2024-11-02
`LegalEntity:name`	CETELEM BANK LLC	eng	us_sam_exclusions	`usgsa-s4mr5cz4l`	2024-06-14
`LegalEntity:name`	CETELEM BANK LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs5j`	2024-06-14
`LegalEntity:name`	KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_sam_exclusions	`usgsa-s4mr5cz4p`	2024-06-14
`LegalEntity:name`	SETELEM BANK OOO	eng	us_sam_exclusions	`usgsa-s4mr5cz4m`	2024-06-14
`LegalEntity:name`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_sam_exclusions	`usgsa-s4mr5cz4n`	2024-06-14
`LegalEntity:name`	CETELEM BANK LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ctb7`	2024-06-14
`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)	eng	us_sam_exclusions	`usgsa-s4mr5cs5j`	2025-07-23
`LegalEntity:notes`	(also CETELEM BANK LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz4p`	2025-07-23
`LegalEntity:notes`	(also CETELEM BANK LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyd36`	2025-07-23
`LegalEntity:notes`	(also CETELEM BANK LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz4n`	2025-07-23
`LegalEntity:notes`	(also CETELEM BANK LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz4m`	2025-07-23
`LegalEntity:notes`	(also CETELEM BANK LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr5cz4l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd36`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctb7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz4n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz4l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs5j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz4m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz4p`	2025-12-29
`LegalEntity:uniqueEntityId`	QUQWLKX9YEN9	eng	us_sam_exclusions	`usgsa-s4mr5cz4p`	2024-12-03
`LegalEntity:uniqueEntityId`	V7WMTJWCRD78	eng	us_sam_exclusions	`usgsa-s4mr5ctb7`	2024-12-03
`LegalEntity:uniqueEntityId`	KFBNSQ8LN6A1	eng	us_sam_exclusions	`usgsa-s4mr5cs5j`	2024-12-03
`LegalEntity:uniqueEntityId`	UZ5JJK7PAJK3	eng	us_sam_exclusions	`usgsa-s4mr5cz4m`	2024-12-03
`LegalEntity:uniqueEntityId`	SFLJADK61D33	eng	us_sam_exclusions	`usgsa-s4mr5cz4l`	2024-12-03
`LegalEntity:uniqueEntityId`	MMADKK59C4Q3	eng	us_sam_exclusions	`usgsa-s4mr5cz4n`	2024-12-03
`LegalEntity:uniqueEntityId`	NUFPSUM2S4Y9	eng	us_sam_exclusions	`usgsa-s4mrtyd36`	2024-12-03

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