SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
Australian Sanctions Consolidated List
Canadian Consolidated Autonomous Sanctions List
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Consolidated (non-SDN) List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
CETELEM BANK LLC
Cetelem Bank
Cetelem Bank LLC
Cetelem Bank Limited Liability Company
KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Limited Liability Company "Drive Click Bank"
SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
SETELEM BANK OOO
Setelem Bank Limited Liability Company
Setelem Bank OOO
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu
Tovarystvo z obmezhenoiu vidpovidalnistiu "Draiv Klik Bank"
Общество с ограниченной ответственностью "Драйв Клик Банк"
Общество с ограниченной ответственностью Сетелем Банк
Сетелем Банк ООО
Сетелем банк
Товариство з обмеженою відповідальністю "Драйв Клік Банк"
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.