CETELEM BANK LLC

Name in Ukrainian

ТОВ «Сєтєлєм Банк»

Name in Country of Registration

ООО «Сетелем Банк»

Address

Registration data

1027739664260

Tax number

6452010742

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTA

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 
On 06 April 2022, was added to the SDN List.


 

Date of Implementation of Sanctions

2022-02-24

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

PAO Sberbank Rossii (PJSC Sberbank of Russia).