Statements: CETELEM BANK LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:topicsfin.bankrusru_cbr_banksru-bik-044525811
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8
Organization:topicssanctionus_trade_cslofac-18710
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6689-cetelem-bank
Organization:topicssanctionengus_ofac_sdnofac-18710
Organization:topicssanctionengus_ofac_consofac-18710
Organization:topicsfin.bankengiso9362_bicbic-CETBRUMM
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-drajv-klik-bank
LegalEntity:topicsexport.controltw_shtctw-shtc-bf022e3559708353b432b2596440abce36a8dc6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd36
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz4m
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