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OrganisationCurrently listed

Setelem Bank Limited Liability Company

  • Listed by OFAC SDN (US)
  • Russia
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 18710
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>18710</uid>
    <lastName>SETELEM BANK LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10975</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739664260</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24711</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6452010742</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118419</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>118819</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CETBRUMM</idNumber>
      </id>
      <id>
        <uid>118151</uid>
        <idType>Website</idType>
        <idNumber>www.cetelem.ru</idNumber>
      </id>
      <id>
        <uid>146748</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146929</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146930</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151194</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173879</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29294</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LLC</lastName>
      </aka>
      <aka>
        <uid>29295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OOO</lastName>
      </aka>
      <aka>
        <uid>29296</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>29297</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>55059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LIMITED LIABILITY COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52544</uid>
        <address1>26 ul. Pravdy</address1>
        <city>Moscow</city>
        <postalCode>125124</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SETELEM BANK LIMITED LIABILITY COMPANY
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024
    Aliases
    CETELEM BANK LLC · SETELEM BANK OOO · SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · CETELEM BANK LIMITED LIABILITY COMPANY
    Countries
    Russia
    Addresses
    26 ul. Pravdy, Moscow, 125124, Russia
    Identifiers
    Registration ID: 1027739664260
    Tax ID No.: 6452010742
    SWIFT/BIC: CETBRUMM
    Website: www.cetelem.ru
    Listing Date (EO 14024 Directive 2):: 24 Feb 2022
    Effective Date (EO 14024 Directive 2):: 26 Mar 2022
    Linked to (per list)
    PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • SberbankSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>18710</uid>
    <lastName>SETELEM BANK LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
    <programList>
      <program>UKRAINE-EO13662</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>10975</uid>
        <idType>Registration ID</idType>
        <idNumber>1027739664260</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24711</uid>
        <idType>Tax ID No.</idType>
        <idNumber>6452010742</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>118419</uid>
        <idType>Executive Order 13662 Directive Determination -</idType>
        <idNumber>Subject to Directive 1</idNumber>
      </id>
      <id>
        <uid>118819</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CETBRUMM</idNumber>
      </id>
      <id>
        <uid>118151</uid>
        <idType>Website</idType>
        <idNumber>www.cetelem.ru</idNumber>
      </id>
      <id>
        <uid>146748</uid>
        <idType>Executive Order 14024 Directive Information -</idType>
        <idNumber>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</idNumber>
      </id>
      <id>
        <uid>146929</uid>
        <idType>Listing Date (EO 14024 Directive 2):</idType>
        <idNumber>24 Feb 2022</idNumber>
      </id>
      <id>
        <uid>146930</uid>
        <idType>Effective Date (EO 14024 Directive 2):</idType>
        <idNumber>26 Mar 2022</idNumber>
      </id>
      <id>
        <uid>151194</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173879</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29294</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LLC</lastName>
      </aka>
      <aka>
        <uid>29295</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OOO</lastName>
      </aka>
      <aka>
        <uid>29296</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>29297</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU</lastName>
      </aka>
      <aka>
        <uid>55059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CETELEM BANK LIMITED LIABILITY COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52544</uid>
        <address1>26 ul. Pravdy</address1>
        <city>Moscow</city>
        <postalCode>125124</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.