SETELEM BANK LIMITED LIABILITY COMPANY SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programs
UKRAINE-EO13662RUSSIA-EO14024
Key facts
- CSL entity number
- 18710
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 5
Aliases / AKAs
- CETELEM BANK LLC
- SETELEM BANK OOO
- SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- Cetelem Bank Limited Liability Company
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗