SDN list · entry 18710

SETELEM BANK LIMITED LIABILITY COMPANY

Yes. SETELEM BANK LIMITED LIABILITY COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18710, added on December 22, 2015. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	UKRAINE-EO13662, RUSSIA-EO14024
Type	company or organisation
Added to the list	December 22, 2015
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
SETELEM BANK LIMITED LIABILITY COMPANY	Primary name	strong
Общество с ограниченной ответственностью Сетелем Банк	Primary name	strong
CETELEM BANK LLC	A.K.A.	strong
Сетелем Банк ООО	A.K.A.	strong
SETELEM BANK OOO	A.K.A.	strong
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	A.K.A.	strong
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	F.K.A.	strong
Cetelem Bank Limited Liability Company	A.K.A.	strong

Identifiers

Document	Number	Issued by
Registration ID	1027739664260	Russia
Tax ID No.	6452010742	Russia

Details published by OFAC

Address	26 ul. Pravdy, Moscow, 125124, Russia
Website	www.cetelem.ru
Executive Order 13662 Directive Determination -	Subject to Directive 1
SWIFT/BIC	CETBRUMM
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
Secondary sanctions risk:	Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209See Section 11 of Executive Order 14024.

Legal basis

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)