Lists › OFAC Consolidated › ofac_cons-18710
SETELEM BANK LIMITED LIABILITY COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18710.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SETELEM BANK LIMITED LIABILITY COMPANY | primary |
| CETELEM BANK LLC | alias (strong) |
| SETELEM BANK OOO | alias (strong) |
| SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | alias (strong) |
| KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU | alias (strong) |
| CETELEM BANK LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration ID | 1027739664260 | Russia |
| Tax ID No. | 6452010742 | Russia |
| SWIFT/BIC | CETBRUMM |
Details
| Countries |  Russia |
| Addresses | 26 ul. Pravdy Moscow 125124 Russia |
Remarks (as published)
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)
Same name on other lists
SETELEM BANK LIMITED LIABILITY COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.