SETELEM BANK LIMITED LIABILITY COMPANY

Restricted

SETELEM BANK LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SETELEM BANK OOO
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
CETELEM BANK LIMITED LIABILITY COMPANY
CETELEM BANK LLC

Country

Russia

Addresses

Address 1 : 26 ul. Pravdy Moscow 125124 Russi

Address 2 : 26 ul. Pravdy Moscow 125124 Russia

Address 3 : 26 ul. Pravdy Moscow Russia 125124

Address 4 : 26 ul. Pravdy Moscow Russia

ID Details

ID NUMBER : 24 Feb 2022

ID TYPE : Listing Date (EO 14024 Directive 2):

ID NUMBER : 26 Mar 2022

ID TYPE : Effective Date (EO 14024 Directive 2):

ID NUMBER : CETBRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : 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

ID TYPE : Executive Order 14024 Directive Information -

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.cetelem.ru

ID TYPE : Website

ID NUMBER : 1027739664260

ID TYPE : Registration ID

ID NUMBER : 6452010742

ID TYPE : Tax ID No.

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SETELEM BANK LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive