Lists of sanctions
3.133.148.130
22.12.2024 13:06:36

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 Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: CETBRUMM
Type Website: www.cetelem.ru
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 Tax ID No.: 6452010742
Country Russian Federation
Type Registration ID: 1027739664260
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

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: 22.12.2024. 12:16
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