SB
SETELEM BANK LIMITED LIABILITY COMPANY
SanctionedОбщество с ограниченной ответственностью Сетелем Банк
United States3 Listings
Debt and equity restriction, Sectoral financial restriction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018710
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSourceUnited States
SDN
18710
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSourceUnited States
SSI
50018710
Debt and equity restrictionSectoral financial restriction
2015-12-22activeSourceLegal bases