Active SanctionorganizationID: NK-gsWx6uALDzGRQZzHFZ94e4

Setelem Bank Limited Liability Company

Общество с ограниченной ответственностью "Драйв Клик Банк"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Setelem Bank Limited Liability Company is a sanctioned Entity associated with US OFAC CONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSetelem Bank Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Драйв Клик Банк"
Sanction Program
US OFAC CONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Russian Direct Investment Fund Management Company
общество с ограниченной отвественностью «Управляющая компания РФПИ»
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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