Limited liability company domiciled in Bonn HRB No. As of June 2020, Cetelem's net income to tangible banking assets reached 1.5%, a level that is higher than its five-year average profitability ratio. Open Joint-Stock Company (VTB Bank), Sberbank of Russia (Sberbank), and Rostec State . Cetelem Bank LLC (formerly BNP Paribas Vostok, UkrSibbank) is a commercial bank that provides a wide range of banking services to private clients in Russia. Leverage anonymous leads. "Cetelem Bank" Limited liability company. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. Hosted Domains API. IP NESTEROV NIKITA MAKSIMOVICH. Check the details of MASTERCARD BIN number:522592. LLC Complex Systems. Gender Under-Representation . "Cetelem Bank" Limited liability company: 1: 1: 0: 0 AS8846: Federal State Unitary Enterprise "Television Technical Center . Ltd. 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New Additions to the SSI List The United States identified on the SSI List several subsidiaries owned 50 percent or more by Bank VTB Open Joint-Stock Company (VTB Bank), Sberbank of Russia . Public Joint-Stock Company "Bank Otkritie Financial Corporation" 1: 1: 0: 0 AS56724: Teleskan-Intercom Ltd: 1: 9: 2: 2 . bulgar bank zao-kazan: bulgru21xxx: 129: non-banking credit organization '21 vek' (limited liability company)-st. petersburg: bxxiru2pxxx: 130: bystrobank (moscow branch) moscow: byjsru33mos: 131: bystrobank-izhevsk: byjsru33xxx: 132: commercial agroindustrial bank of stary oskol ooo-staryy-oskol: caakru21xxx: 133: jsc mc bank rus-moscow . Location SWIFT BIC Code; Chelyabinsk : CHLBRU4C: Chelyabinsk Russian Roubles Operations: . Improve data enrichment. "Cetelem Bank" Limited liability company, "Cetelem Bank" Llc Информационные сайты и страницы организации в социальных сетях https://www.cetelem.ru Сведения об эмиссии и эквайринге банковских карт МастерКард (MasterCard Int.) Entity UKRAINEEO13662 Non SDN SB SBERBANK JSC 13/1 Al Farabi Ave. AS9050 RTD - TELEKOM ROMANIA COMMUNICATION S.A, RO Network Information, IP Address Ranges and Whois Details AS9002 - RETN Limited AS20764 - CJSC RASCOM AS12389 - PJSC Rostelecom AS8359 - MTS PJSC AS20485 - Joint Stock Company TransTeleCom AS31133 - PJSC MegaFon AS25478 - iHome LLC . CREDIT BANK OF MOSCOW (OPEN JOINT STOCK COMPANY) SWIFT code can be used for fund transfer like bank wire transfer online. NKCRWR.99999.SL.643 Commercial Bank FinTech Limited liability company Russian Federation NL1QNI.00000.SP.643 Joint Stock Company Gazprombank Asset Management Russian Federation NL1QNI.00001.SF.643 Gazprombank - Akcii OPIF Russian Federation . CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. CFC BANK 1 Branches. Average Load Time: (661 ms) 91 % of sites are slower. find bank swift code , ifsc code and bank details does not warrant that the website is free of viruses or other harmful components.Please note that the find bank swift code , ifsc code and bank details does not guarantee the . BANK RRDB (JSC) 6 Branches. cjsc british american tobacco-spb . Pravdy Entity UKRAINEEO13662 Non SDN OOO PS YANDEX.MONEY 16 Lva Tolstogo ul. GB RETN Limited AS12389 RU PJSC Rostelecom AS20485 RU Joint Stock Company TransTeleCom. strong ABOU TAYR Mohammad Mahmoud 4698 1951 true 4699 Umm Tuba true 9641 Jamileh Abdullah AL-SHANTI Individual NS-PLC 9154 a.k.a. Other sites hosted on 62.76.134.144. 13685, or who are subject to the prohibitions of one or more directives under E.O . SETELEM BANK OOO), 26 ul. The bank's deposit rating . SB SBERBANK JSC 13/1 Al Farabi Ave. BPS-SBERBANK 6 Mulyavin Boulevard JSC SBERBANK OF RUSSIA 46 . CETELEM BANK LLC; f.k.a. Entity UKRAINEEO13662 Non SDN BPSSBERBANK 6 Mulyavin . IP NESTEROV NIKITA MAKSIMOVICH. socbank . cetelem bank . "Cetelem Bank" Limited liability company. More details. BANK ROSSIYSKY CAPITAL 1 Branches. BrokerCreditService Ltd. C. Cetelem Bank LLC. ДОСТУПНО | СТВОРЕННЯ КОМПАНІЇ в Угорщині | НАЙКРАЩІ КОРПОРАТИВНІ КОНСУЛЬТАНТИ для Угорщини для РЕЄСТРАЦІЇ КОМПАНІЙ в Угорщині, ІНКОРПОРАЦІЯ КОМПАНІЇ в Угорщині, створення офшорних компаній в Угорщині, Реєстрація . Cetelem Bank Limited Liability Company (percentage of shares (stakes)) Derways Automobile Company, Limited Liability Company (percentage of shares (stakes)) Krasnaya Polyana, Open Joint-Stock Company (percentage of shares (stakes)) Pravdy, Moscow 125040, Russia; SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 . 91 Cetelem Bank LLC (Commercial Bank BNP Paribas Vostok Limited Liability Company) Russian Federation Russian Federation 79.20 % 92 SB Securities S.A. Grand Duchy of Luxembourg Grand Duchy of Luxembourg 100.00 % 93 Sotsialnye Garantii JSC Russian Federation Russian Federation 49.87 % CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. company bylinnye bogatyri limited liability company activebusinesscollection limited liability company non-state pension fund of sberbank sberbank insurance company ltd sberbank insurance broker . More details. 27 613 • Essen Local Court Oversea Company Info There are no Oversea Details associated with this company . (2 BINS found) Bb Bankcard Corporation (1 BINS found) Bbva Banco Frances (1 BINS found) Bbva Banco Frances, S.a. (4 BINS found) Bbva Bancomer, S.a. (1 BINS . AS210993. BANK PROHLADNY LIMITED LIABILITY COMPANY 1 Branches. Ekspres Bank´s capital base, less deductions, amounted to DKK 538.381m, in June 2015. strong HANIYYA Ismaeel 4696 1962 true 4697 Shati true 9640 Mohammed ABU TEIR Individual NS-PLC 9152 a.k.a. Limited Liability Company «Online learning center Netology-group» , +3 weitere Public limited liability accounting and auditing company with an executive board and a supervisory board Capital of €8,320,000 - Capital of €2,188,160 Registered with the Nanterre Trade & Companies Register under number 784 824 153 Deloitte & Associés Simplified joint stock company -Registered with the Nanterre Trade & IP to Mobile Carrier API. Pravdy, Moscow 125040, Russia; SWIFT/BIC CETBRUMM; Web site www.cetelem.ru; Executive Order 13662 . Circulus Holdings, PBLLC , a Houston-based public benefit limited liability company producing post-consumer resin with a focus on plastics derived from recycled low-density polyethylene , announced it has closed on a $100 million credit facility with Riverstone Credit Partners, L.P. ("Riverstone Credit Partners"), a dedicated credit investment platform focused on energy, power . BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY 10 Presnenskaya Embankment CENTREX EUROPE ENERGY AND GAS AG Wiedner Hauptstrasse 17 CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. The United States identified on the SSI List several subsidiaries owned 50 percent or more by Bank VTB. . 10/*9 1: ;&. This Disclaimer for find bank swift code , ifsc code and bank details has been created with the help of TermsFeed. Limited liability company "Sentinel Credit Management" AS199126: VOLKSWAGEN BANK RUS LLC AS199314 "Cetelem Bank" Limited liability company AS200627: LLC "BPC Processing Center" AS200926: Public Joint-Stock Company Bank Otkritie Financial Corporation . CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. Previous Names: Date of change Previous Name 18/12/1998 ALNERY NO. AS4983 . 90 Cetelem Bank LLC (Commercial Bank BNP Paribas Vostok Limited Liability Company) Russian Federation Russian Federation 79,20% 91 SB Securities S.A. Grand Duchy of Luxembourg Grand Duchy of Luxembourg 100,00% 92 DENIZBANK A.S. Turkish Republic Turkish Republic 99,85% 93 Deniz Faktoring Anonim Sirketi Turkish Republic Turkish Republic 99,85% This achievement is attributable to some extent to the activities of the past one and a half decades . "Cetelem Bank" Llc, +1 weitere Natalia Morozova IT Project Manager, Team Leader Moskau . Cetelem Bank. Cetelem SA v Roust Holdings Ltd [2005] EWCA Civ 61 followed. The bank's deposit rating, which benefits form affiliate support, could face downward pressure if the parent company is downgraded. Enhance lead generation. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. 13660, E.O. 10 Cetelem Bank Limited Liability Company 25,742,376 156,014,104 Other monetary intermediation (64.19) full Moscow, the Russian Federation 11 Promising Investments Limited Liability Company 85,944,656 88,700,598 Provision of other financial services, except for insurance and retirement benefit services (64.9) full City of Odintsovo, the Torbakhov was simultaneously the Chairman of the Board of Directors of Cetelem Bank. Find info on Depository Credit Intermediation companies in Moscow, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. In today's era, everyone is looking for a fast and reliable solution. 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There are no other sites hosted on this IP + How fast does sdo.cetelem.ru load? 3 Counterparty: Cetelem Bank Limited Liability Company Interested party and grounds for recognition as a party interested in the conclusion of the transaction: member of the Executive Board and Deputy Chairman of the Executive Board of Sberbank A.Yu. msd. Use the information in this page to make a healthy descion. Commercial Bank LOCKO-Bank (closed joint-stock company) Computershare (Russia) Limited. Barclays Bank Limited Liability Company (29 BINS found) Bcs Bank Jsc (4 BINS found) Berliner Bank Ag (2 BINS found) Bnp Paribas Bank Cjsc (1 BINS found) Branch Banking And Trust Company (1 BINS found) Bulbank, Ltd. (3 BINS found) CARD SERVICES FOR CREDIT UNIONS, INC. (5 BINS found) CB KAZANSKIY- INVESTMENT TRUST BANK (1 BINS found) CB . Swift Code listings available in MOSCOW will help you to find the bank and branch swift code you're looking for, and which is required to send or receive money via Bank Wire Transfer. JPCJ0H.00027.ME.643 Cetelem Bank LLC Russian Federation . CHELYABCOMZEM BANK . mnt-by: RIPE-NCC-HM-MNT created: 2018-11-22T15:27:18Z last-modified: 2018-11-22T15:27:18Z source: RIPE aut-num: AS2854 as-name: ROSPRINT-AS org: ORG-GORC1-RIPE remarks: ***** IX ***** remarks: ***** remarks: ***** AMS-IX ***** remarks: ***** import . jsc vocbank . Location SWIFT BIC Code; Moscow : CETBRUMM: Chelindbank. More details. Sheskharis CJSC VANKORNEFT Dobrovolcheskoy Brigady St., 15 CREDIT URAL BANK Street Gagarina 17 CROSSPLANET LTD 196/Themistokli Dervi, 3 . Leverage anonymous leads. SETELEM BANK OOO), 26 ul. "Cetelem Bank" Limited liability company: AS200627: BPCProcessing-AS: LLC "BPC Processing Center" AS200926: BOFC: Public Joint-Stock Company "Bank Otkritie Financial Corporation" AS207496: DIGITECH-RU-AS: DIGI TECH LLC: AS211211: KG-AS: KAMA GAMES: AS394545: WRIKE-AS: Wrike, Inc. AS34998: SDM-AS: Commercial Bank "SDM-BANK" OJSC: AS41067: SEB-AS . LLC Lycamobile. If you are making an important payment, which is time critical, we recommend to contact your bank first. IP to Mobile Carrier API. assume any liability or obligation in connection with such sale without his . . IP to Company API. Alyona Kucher is a partner based in the Moscow office. BCS Financial Group., Research Division. Cetelem Bank is a subsidiary of Sberbank of Russia. Dividends distributed in 2015 to the parent company amounted to DKK 40m. URAL BANK OF RECONSTRUCTION AND DEVELOPMENT NOVOURALSK SWIFT code can be used for fund transfer like bank wire transfer online. commercial bank 'stroylesbank' limited . Таблиці бухгалтерською і финансовою звітністю. The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 121 persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) (ІПН 7736618039, ОДРН 1107746400827, lei 2534006je0hrj1vbe173). Announcement of Periodic Review: Moody's announces completion of a periodic review of ratings of Banco Cetelem S.A.Global Credit Research - 17 Feb 2021New York, February 17, 2021 -- Moody's . Pravdy CHERNOMORTRANSNEFT, AO ul. Enhance lead generation. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. ASN API. Commercial Bank Gagarinsky Closed Joint-Stock Company. Capital Adequacy Ratio . Barclays Bank Limited Liability Company (1 BINS found) Barclays Bank Plc (5 BINS found) Base Interchange System Association Puerto Rico League, Inc. (1 BINS found) Bb And T Financial, F.s.b. PCC Services GmbH der Deutschen Bank. BANK RESO CREDIT 1 Branches. . 95 98 • Bonn Local Court Chairman of the Supervisory Board: Daniel Schmand Managing Directors: Dinko Mehmedagic, Michael Menke VAT Identification Number: DE 814 519 601. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. Only your bank can confirm the correct bank account information. CETELEM BANK 1 Branches. strong ABU TAIR Mohammed Mahmud 9153 a.k.a. strong . SBERBANK-FINANS, OOO), d.29/16 per. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. "AMT GROUP TELECOM" Limited Liability Company "Amtel Svyaz" ZAO "Ares Crimea"LLC "Ares-Crimea" Ltd. "Assist 24" LTD. "BALTINVESTBANK" JSC "C.S.T". "Cetelem Bank" Limited liability company is a company located in Russian Federation, 125124 Москва г at ул.Правды, дом 26."Cetelem Bank" Limited liability company has an ACTIVE entity status and a LAPSED LEI code. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662 . strong HANIYA Ismail 9151 a.k.a. List all banks Russia Swift Codes and BIC Codes with the following information:. CETELEM BANK LLC; f.k.a. bystrobank . 2168, issued by the Central Bank of the Russian Federation. Новини і кредитні рейтинги. Entity UKRAINEEO13662 Non SDN SBERBANK LEASING CJSC Entity UKRAINEEO13662 Non SDN CETELEM BANK LIMITED LIABILITY COMPANY 26 ul. CETELEM BANK LLC; f.k.a. 13661, and E.O. OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List December 16, 2021 - 3 - 911/98!*191! 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"Capital Telecom" "Capital Telecom" Limited Company "Capital Telecom" VoIP "Center of Computor Research" JSC "Cetelem Bank" Limited liability company "CFC Group" LLC "CFC Group" payment system . 12/16/2021 441 9639 Ismail Abdul Salah HANIYA Individual NS-PLC 9150 a.k.a. CREDIT BANK OF MOSCOW (OPEN JOINT STOCK COMPANY) has so many branches in but it is a herculean task to visit the bank site time and again. URAL BANK OF RECONSTRUCTION AND DEVELOPMENT has so many branches in NOVOURALSK but it is a herculean task to visit the bank site time and again. More details. Limited liability company domiciled in Essen HRB No. Blackwood Real Estate, Research Division. AS210993. BANK ROUND LLC 1 Branches. More details. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. : //bank-code.net/city/MOSCOW.html '' > msd to conduct financial operations No < a href= '' https: //www.slideshare.net/botva0/sanctions-86208669 '' AS2854! 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