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Canonical ID: NK-gsWx6uALDzGRQZzHFZ94e4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Website: www.cetelem.ru | au_dfat_sanctions | au-dfat-6689-cetelem-bank | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18710 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18710 | |||
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 | |||
LegalEntity:notes | (also CETELEM BANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyd36 | |||
LegalEntity:notes | (also CETELEM BANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz4l | |||
LegalEntity:notes | (also CETELEM BANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz4p | |||
LegalEntity:notes | (also CETELEM BANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz4n | |||
LegalEntity:notes | (also CETELEM BANK LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz4m | |||