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Treasury SSIEntity🇷🇺 RU

SETELEM BANK LIMITED LIABILITY COMPANY — Export Control Restrictions & BIS Screening

Treasury SSI · RU · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SETELEM BANK LIMITED LIABILITY COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

UKRAINE-EO13662RUSSIA-EO14024

Identifiers (10)

TypeNumberCountry
Registration ID1027739664260RU
Tax ID No.6452010742RU
Websitewww.cetelem.ru—
Executive Order 13662 Directive Determination -Subject to Directive 1—
SWIFT/BICCETBRUMM—
Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives—
Listing Date (EO 14024 Directive 2):2022-02-24—
Effective Date (EO 14024 Directive 2):2022-03-26—
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209—
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (1)

26 ul. Pravdy, Moscow, 125124, RU

Also Known As (5)

CETELEM BANK LLCSETELEM BANK OOOSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUCetelem Bank Limited Liability CompanyKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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