amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SETELEM BANK LIMITED LIABILITY COMPANY

SETELEM BANK LIMITED LIABILITY COMPANY

⚠ Sanctioned · 2 active programs

Identity

Type
company

Also known as

Aliases
CETELEM BANK LIMITED LIABILITY COMPANY · CETELEM BANK LLC · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · SETELEM BANK OOO

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.