Setelem Bank Limited Liability Company
Общество с ограниченной ответственностью "Драйв Клик Банк"
Compliance Profile
"Risk Advisory: Records indicate that Setelem Bank Limited Liability Company is associated with US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Setelem Bank Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Драйв Клик Банк" |
| Source Records | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739664260 / 6452010742 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.