SETELEM BANK LIMITED LIABILITY COMPANY
An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.
Names in the source
SETELEM BANK LIMITED LIABILITY COMPANY
Alternative names
- CETELEM BANK LLC
- SETELEM BANK OOO
- SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- CETELEM BANK LIMITED LIABILITY COMPANY
Source context
Programs listed by the source
- RUSSIA-EO14024
- UKRAINE-EO13662
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