Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13662RUSSIA-EO14024

Is SETELEM BANK LIMITED LIABILITY COMPANY on a sanctions list?

Q: Is SETELEM BANK LIMITED LIABILITY COMPANY on a sanctions list?

Yes. SETELEM BANK LIMITED LIABILITY COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SETELEM BANK LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

SETELEM BANK LIMITED LIABILITY COMPANY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs UKRAINE-EO13662, RUSSIA-EO14024; 5 recorded aliases; 1 address record; 10 identifiers.

Remarks

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)

Aliases (5)

CETELEM BANK LLC·akaSETELEM BANK OOO·akaSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU·akaKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU·akaCETELEM BANK LIMITED LIABILITY COMPANY·aka

Addresses

26 ul. Pravdy, Moscow, 125124, RU

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SETELEM BANK LIMITED LIABILITY COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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