On official sanctions lists
SETELEM BANK LIMITED LIABILITY COMPANY
16 names and spellings · found in 18 data sources · on 7 official sanctions lists
Also known as
- Общество с ограниченной ответственностью "Драйв Клик Банк"
- Drive Click Bank OOO
- KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- Cetelem Bank
- Limited Liability Company "Drive Click Bank"
- SETELEM BANK OOO
- Общество с ограниченной ответственностью Сетелем Банк
- SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- CETELEM BANK LLC
- CETELEM BANK LIMITED LIABILITY COMPANY
- CETELEM BANK, LLC
- Товариство з обмеженою відповідальністю "Драйв Клік Банк"
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank"
- Сетелем банк
- Сетелем Банк ООО
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Consolidated (non-SDN) ListOffice of Foreign Assets Control
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 12 identifiers (passport, tax and registration numbers)
- 15 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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