Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_sdnofac-18710
Organization:nameОбщество с ограниченной ответственностью Сетелем Банкrusus_ofac_sdnofac-18710
Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYengus_ofac_consofac-18710
Organization:nameОбщество с ограниченной ответственностью Сетелем Банкrusus_ofac_consofac-18710
LegalEntity:nameCetelem Bankca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
Organization:nameSETELEM BANK LIMITED LIABILITY COMPANYus_trade_cslofac-18710
Organization:nameОбщество с ограниченной ответственностью "Драйв Клик Банк"ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
Organization:nameLimited Liability Company "Drive Click Bank"ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:nameCETELEM BANK LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:nameCETELEM BANK LLCengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:nameSETELEM BANK LIMITED LIABILITY COMPANYtw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:nameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:nameSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:nameSETELEM BANK OOOengus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:notesWebsite: www.cetelem.ruau_dfat_sanctionsau-dfat-6689-cetelem-bank
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-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
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: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-s4mr5cz4n
LegalEntity:notes(also CETELEM BANK LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyd36
Company:ogrnCode1027739664260ext_ru_egrulru-inn-6452010742
Organization:ogrnCode1027739664260ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
Company:permId5000054479permidlei-2534006SYNF9P08RE288
Company:phone+74957295200permidlei-2534006SYNF9P08RE288
Organization:previousNameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_consofac-18710
Organization:previousNameKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUengus_ofac_sdnofac-18710
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18710
Organization:programIdUS-SSIengus_ofac_consofac-18710
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6689-cetelem-bank
Organization:registrationNumber1027739664260engus_ofac_sdnofac-18710
Organization:registrationNumber1027739664260engus_ofac_consofac-18710
Company:registrationNumber1027739664260ext_gleiflei-2534006SYNF9P08RE288
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710us_ofac_consofac-18710
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18710us_ofac_sdnofac-18710
Company:sourceUrl https://permid.org/1-5000054479permidlei-2534006SYNF9P08RE288
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-ed14bdb59efc0b95fca632cd9b708b6080c78cd1
Company:statusActivepermidlei-2534006SYNF9P08RE288
Organization:swiftBicCETBRUMMengus_ofac_consofac-18710
Company:swiftBicCETBRUMMext_gleiflei-2534006SYNF9P08RE288
Organization:swiftBicCETBRUMMengiso9362_bicbic-CETBRUMM
Organization:swiftBicCETBRUMMengus_ofac_sdnofac-18710
Organization:taxNumber6452010742engus_ofac_sdnofac-18710
Organization:taxNumber6452010742engus_ofac_consofac-18710
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
Organization:topicssanctionus_ofac_consofac-18710
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd36
Organization:topicsfin.bankengiso9362_bicbic-CETBRUMM
Organization:topicssanctionus_ofac_sdnofac-18710
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6689-cetelem-bank
LegalEntity:topicsexport.controltw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz4n
Organization:topicssanctionus_trade_cslofac-18710
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
LegalEntity:uniqueEntityIdV7WMTJWCRD78engus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:uniqueEntityIdKFBNSQ8LN6A1engus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:uniqueEntityIdUZ5JJK7PAJK3engus_sam_exclusionsusgsa-s4mr5cz4m
LegalEntity:uniqueEntityIdQUQWLKX9YEN9engus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:uniqueEntityIdSFLJADK61D33engus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:uniqueEntityIdNUFPSUM2S4Y9engus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:uniqueEntityIdMMADKK59C4Q3engus_sam_exclusionsusgsa-s4mr5cz4n
Company:website https://www.cetelem.ru/permidlei-2534006SYNF9P08RE288
Organization:website http://www.cetelem.ru/us_ofac_sdnofac-18710
Organization:website http://www.cetelem.ru/us_ofac_consofac-18710
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