SETELEM BANK LIMITED LIABILITY COMPANY
Russia
CETELEM BANK LLCSETELEM BANK OOOSETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUCetelem Bank Limited Liability CompanyKOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUCETELEM BANK LIMITED LIABILITY COMPANY
95HIGH RISK
2 Appearances1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
2 list appearances1 jurisdiction
Listed By
Details
CountryRussia
Risk score95 / 100
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