SETELEM BANK LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SETELEM BANK LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | SETELEM BANK LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | CETELEM BANK LLC |
|---|---|
| Full name/Name | CETELEM BANK LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SETELEM BANK OOO |
|---|---|
| Full name/Name | SETELEM BANK OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
|---|---|
| Full name/Name | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
|---|---|
| Full name/Name | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CETELEM BANK LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | CETELEM BANK LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 26 ul. Pravdy |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 26 ul. Pravdy, Moscow, 125124, Russia |
Identification documents (10)
| Type | Registration ID: 1027739664260 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6452010742 |
|---|---|
| Country | Russian Federation |
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives |
|---|
| Type | Listing Date (EO 14024 Directive 2):: 24 Feb 2022 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Effective Date (EO 14024 Directive 2):: 26 Mar 2022 |
|---|
| Type | SWIFT/BIC: CETBRUMM |
|---|
| Type | Website: www.cetelem.ru |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Street | 26 ul. Pravdy |
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 26 ul. Pravdy, Moscow, 125040, Russia |
Updated: 13.03.2025. 01:15
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