SETELEM BANK LIMITED LIABILITY COMPANY
Saraksts
| References Nr. | 18710 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | SETELEM BANK LIMITED LIABILITY COMPANY |
|---|---|
| Vārds/Nosaukums | CETELEM BANK LLC |
| Vārds/Nosaukums | SETELEM BANK OOO |
| Vārds/Nosaukums | SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Vārds/Nosaukums | KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU |
| Vārds/Nosaukums | CETELEM BANK LIMITED LIABILITY COMPANY |
Adreses
| Iela | 26 ul. Pravdy |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 125124 |
| Valsts | Russia |
| Pilna adrese | 26 ul. Pravdy, Moscow , 125124, Russia |
Identifikācijas dokumenti
| Veids | Registration ID 1027739664260 |
|---|---|
| Valsts | Russia |
| Veids | Tax ID No. 6452010742 |
|---|---|
| Valsts | Russia |
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | 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 |
|---|
| Veids | Listing Date (EO 14024 Directive 2): 24 Feb 2022 |
|---|
| Veids | Effective Date (EO 14024 Directive 2): 26 Mar 2022 |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | SWIFT/BIC CETBRUMM |
|---|
| Veids | Website www.cetelem.ru |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.