Is SETELEM BANK LIMITED LIABILITY COMPANY sanctioned?

Yes, SETELEM BANK LIMITED LIABILITY COMPANY appears on 7 sanctions lists: au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, ua_nsdc_sanctions, us_ofac_cons.

What sanctions lists is SETELEM BANK LIMITED LIABILITY COMPANY on?

au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, tw_shtc, ua_nsdc_sanctions, us_ofac_cons

When was SETELEM BANK LIMITED LIABILITY COMPANY first sanctioned?

First designated on Apr 27, 2022.

Organization7 sanctions listsRussia

SETELEM BANK LIMITED LIABILITY COMPANY

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: SETELEM BANK LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-gsWx6uALDzGRQZzHFZ94e4
Registration Number: 1027739664260
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

SETELEM BANK LIMITED LIABILITY COMPANY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States2 lists

us_ofac_sdn
us_ofac_cons

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 125124, м. Москва, вул. Правди, буд. 26 (Российская Федерация, 125124, г. Москва, ул. Правды, д. 26); 26 ul. Pravdy, Moscow 125124, Russia; 26 ul. Pravdy Moscow 125124 Russia; 26 ul. Pravdy, Moscow, 125124

Aliases (17)

Also Known As
Limited Liability Company "Drive Click Bank"
Общество с ограниченной ответственностью "Драйв Клик Банк"
Cetelem Bank
Общество с ограниченной ответственностью Сетелем Банк
Товариство з обмеженою відповідальністю "Драйв Клік Банк"
Сетелем Банк ООО
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Cetelem Bank LLC
Сетелем банк
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu
Tovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank"
CETELEM BANK LLC
Setelem Bank OOO
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Cetelem Bank Limited Liability Company
SETELEM BANK OOO
Setelem Bank Limited Liability Company

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SETELEM BANK LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

SETELEM BANK LIMITED LIABILITY COMPANYCSL

Sectoral Sanctions Identifications List (SSI) - Treasury Department

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ca_dfatd_sema_sanctionsua_nsdc_sanctions

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ca_dfatd_sema_sanctions

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us_ofac_sdnus_trade_csltw_shtc+1 more

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us_ofac_sdnus_trade_csltw_shtc

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

jp_meti_ruus_ofac_sdnus_trade_csl+6 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdnus_trade_csl+5 more

Denis Igorevich GusevIndividual

us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.