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`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank"		ua_nsdc_sanctions	`ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank`	2025-05-28
`LegalEntity:alias`	SETELEM BANK OOO		tw_shtc	`tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f`	2025-08-09
`LegalEntity:alias`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU		tw_shtc	`tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f`	2025-08-09
`LegalEntity:alias`	CETELEM BANK LLC		tw_shtc	`tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f`	2025-08-09
`LegalEntity:alias`	CETELEM BANK LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f`	2025-08-09
`LegalEntity:alias`	KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU		tw_shtc	`tw-shtc-bf022e3559708353b432b2596440abce36a8dc6f`	2025-08-09
`LegalEntity:alias`	Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2023-11-05
`LegalEntity:alias`	Setelem Bank OOO		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2023-11-05
`LegalEntity:alias`	Setelem Bank Limited Liability Company		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2022-04-27
`LegalEntity:alias`	Cetelem Bank LLC		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2023-11-05
`LegalEntity:alias`	Cetelem Bank Limited Liability Company		au_dfat_sanctions	`au-dfat-6689-cetelem-bank`	2023-11-05
`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
`Organization:alias`	CETELEM BANK LLC	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`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_cons	`ofac-18710`	2023-04-20
`Organization:alias`	Сетелем Банк ООО	rus	us_ofac_sdn	`ofac-18710`	2023-04-20
`Organization:alias`	SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	eng	us_ofac_sdn	`ofac-18710`	2023-04-20
`Organization:alias`	SETELEM BANK OOO	eng	us_ofac_sdn	`ofac-18710`	2023-04-20
`Organization:alias`	CETELEM BANK LLC	eng	us_ofac_sdn	`ofac-18710`	2023-04-20
`Organization:alias`	Cetelem Bank Limited Liability Company	eng	us_ofac_sdn	`ofac-18710`	2023-04-20
`LegalEntity:alias`	Сетелем банк		ca_dfatd_sema_sanctions	`ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8`	2024-08-06

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