SETELEM BANK LIMITED LIABILITY COMPANY

Also known as

• CETELEM BANK LLC · a.k.a.
• SETELEM BANK OOO · a.k.a.
• SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · a.k.a.
• KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · f.k.a.
• CETELEM BANK LIMITED LIABILITY COMPANY · a.k.a.

Addresses

• 26 ul. Pravdy Moscow 125124 Russia

Identifiers

• Registration ID: 1027739664260 (Russia)
• Tax ID No.: 6452010742 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• SWIFT/BIC: CETBRUMM
• Website: www.cetelem.ru
• 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):: 24 Feb 2022
• Effective Date (EO 14024 Directive 2):: 26 Mar 2022
• 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.

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)