SETELEM BANK LIMITED LIABILITY COMPANY OFAC sanctioned
Why on the list
UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia) - 2022-03-26
Key facts
- OFAC UID
- 479867869
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 7
Aliases / AKAs
- CETELEM BANK LLC (a.k.a.)
- Cetelem Bank Limited Liability Company (a.k.a.)
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.)
- SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU (a.k.a.)
- SETELEM BANK OOO (a.k.a.)
- Общество с ограниченной ответственностью Сетелем Банк (a.k.a.)
- Сетелем Банк ООО (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗