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SETELEM BANK LIMITED LIABILITY COMPANY

Bank · Sanctioned entity

SETELEM BANK LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · CETELEM BANK LIMITED LIABILITY COMPANY · CETELEM BANK, LLC · Cetelem Bank · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · 5 more...				[sources]
Other name	CETELEM BANK LIMITED LIABILITY COMPANY · CETELEM BANK LLC · Cetelem Bank LLC · Cetelem Bank Limited Liability Company · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · 7 more...				[sources]
Incorporation date	2002-02-08 · 2002-12-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6452010742`				[sources]
KPP	`771401001`				[sources]
LEI	2534006SYNF9P08RE288				[sources]
OGRN	`1027739664260`				[sources]
PermID	`5000054479`				[sources]
Phone	+74957295200				[sources]
Previous name	KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU				[sources]
Registration number	`1027739664260` · `KFBNSQ8LN6A1` · `MMADKK59C4Q3` · `QUQWLKX9YEN9` · `V7WMTJWCRD78`				[sources]
SWIFT/BIC	`CETBRUMM`				[sources]
Tax Number	`6452010742`				[sources]
Website	www.cetelem.ru · www.cetelem.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	26 Pravdy Street, MOSCOW, MOSCOW, 125124, Russia · 26 UL. PRAVDY, MOSCOW, RUS, 125040 · 26 ul. Pravdy, 125124 Moscow · 26, Pravdy Str., Moscow, RU-MOW, 125124 · 26, Pravdy Street, Moscow, RU-MOW, 125124 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

Website: www.cetelem.ru

— Australian Sanctions Consolidated List, 2023-04-20

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

— US OFAC Consolidated (non-SDN) List, 2023-04-20

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
26 ul. Pravdy, Moscow 125124, Russia	-
26 ul. Pravdy, 125124 Moscow	Russia

Directors
Director	Role	Start date	End date
Lykov Andrii Volodymyrovych	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-11-24	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	-	-	-
Sberbank	100	2012-12-11	-
Sberbank	79.2	2012-08-31	-
Sberbank	79.2	2012-08-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-03	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ca-sema-1-part-2-80-ru-cetelem-bank · ofac-18710 · ua-nabc-company-12-limited-liability-company-drive-click-bank · ua-nsdc-org-176-2018-433 · ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank · usgsa-s4mr5cz4p · usgsa-s4mr5cz4n · ru-inn-6452010742 · ua-nabc-company-12-cetelem-bank · usgsa-s4mr5cs5j · rupep-company-40395 · au-dfat-6689-cetelem-bank · ua-nazk-company-12 · bic-CETBRUMM ·

ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank-obsestvo-s-ogranicennoj-otvetstvennostu-setelem-bank-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank

· ca-sema-95e4c41dcf5b474ba0676f9e6d4b98f11737e8d8 · ca-sema-russia-1-part-2-80 · usgsa-s4mr5ctb7 · NK-5QkNNo6Mrwe4bMaqEU4fQh · lei-2534006SYNF9P08RE288 · NK-4DRDYBgt56hnEfKCUW32Er

For experts: raw data explorer

Factsheet Descriptions Data sources

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