Base
Organization7 sanctions listsRussia

SETELEM BANK LIMITED LIABILITY COMPANY

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 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 2026-04-26 · 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
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

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

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Акціонерне товариство "Електроагрегат"Organization
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.