OOO Drive Click Bank (Drive Click Bank LLC)
Before renaming on 08 December 2022: OOO Cetelem Bank (Cetelem Bank LLC)
Name in Ukrainian
ТОВ «Драйв Клік Банк»Name in Country of Registration
ООО «Драйв Клик Банк»Country of Registration
RussiaRegistration data
1027739664260Tax number
6452010742
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
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№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 376/2024 від 24.06.2024
Date of Implementation of Sanctions
2015-12-22
Sanctions Lists and OFAC Programs
SDNSSIUKRAINE-EO13662RUSSIA-EO14024CAPTAOn 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)