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LIMITED LIABILITY COMPANY "DRIVE CLICK BANK"

Sanctioned entity

LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	"СЕТЕЛЕМ БАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · "Сетелем Банк" Общество с ограниченной ответственностью · Cetelem Bank · LIMITED LIABILITY COMPANY "DRIVE CLICK BANK" · SETELEM BANK LIMITED LIABILITY COMPANY · 4 more...	[sources]
Other name	"Сетелем Банк" Общество с ограниченной ответственностью · CETELEM BANK LIMITED LIABILITY COMPANY · CETELEM BANK LLC · Cetelem Bank Limited Liability Company · KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · 8 more...	[sources]
Incorporation date	2002-02-08 · 2002-12-02	[sources]
Legal form	Общества с ограниченной ответственностью	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1027739664260`	[sources]
INN	`6452010742`	[sources]
Keywords	Банки та фінансові установи · Державні банки	[sources]
KPP	`771401001`	[sources]
LEI	2534006SYNF9P08RE288	[sources]
OGRN	`1027739664260`	[sources]
Previous name	KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	[sources]
SWIFT/BIC	`CETBRUMM` · `CETBRUMMXXX`	[sources]
Tax Number	`6452010742`	[sources]
Website	www.cetelem.ru	[sources]
Status	ACTIVE	[sources]
Address	125124, Moscow, st. Pravdy, 26, Russia · 125124, г. Москва, ул. Правды, д. 26, россия · 125124, м. Москва, вул. Правди, буд. 26, росія · Д. 26, ПРАВДЫ, МОСКВА, 125124	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]
Modified on	2022-03-26	[sources]

Descriptions

Website: www.cetelem.ru

— Australian Sanctions Consolidated List, 2022-04-27

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

— US OFAC Consolidated (non-SDN) List, 2022-02-25

Subject to Directive 1

— US OFAC Consolidated (non-SDN) List, 2021-09-30

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-06

Subject to Directive 1

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-06

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-29

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2022-04-06

Subject to Directive 1

— US Trade Consolidated Screening List (CSL), 2021-10-03

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

— US Trade Consolidated Screening List (CSL), 2022-02-25

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-29

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

— US Trade Consolidated Screening List (CSL), 2022-02-25

Relationships

Address
Full address	Country
26 ul. Pravdy, Moscow, 125124	Russia
26 ul. Pravdy, Moscow 125124, Russia	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ЛЫКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2017-11-24	-

Owners
Owner	Percentage held	Start date	End date
Sberbank of Russia	79.2	2012-08-31	-
Sberbank of Russia	-	-	-
Sberbank of Russia	100	2012-12-11	-
Sberbank of Russia	-	-	-
Sberbank of Russia	79.2	2012-08-31	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Executive Order 14024 Directive 2 · Program · SDN List	2022-03-26	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Consolidated List · Executive Order 14024 Directive 2 · Program	2022-03-26	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Consolidated List · Executive Order 14024 Directive 2 · Program	2022-03-26	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Executive Order 14024 Directive 2 · Program · SDN List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 1 · Executive Order 14024 Directive 2 · Program · Sectoral Sanctions Identifications List	2022-03-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-03-03	-
Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024 · UKRAINE-EO13662	-	-
National Security and Defense Council	264/2021 · 266/2021	2021-06-18	2024-06-24

Data sources

US OFAC Consolidated (non-SDN) List446

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,684

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)14,944

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker10,517

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List11,481

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,262

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine National Security Sanctions9,653

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-12-limited-liability-company-drive-click-bank · ca-sema-russia-1-part-2-80 · NK-5QkNNo6Mrwe4bMaqEU4fQh · ru-inn-6452010742 · ofac-18710 · au-dfat-6689-cetelem-bank · NK-4DRDYBgt56hnEfKCUW32Er · ca-sema-1-part-2-80-ru-cetelem-bank · ua-nsdc-org-176-2018-433 · ua-nsdc-13028-tovaristvo-z-obmezenou-vidpovidalnistu-setelem-bank · ua-nabc-company-12-cetelem-bank · lei-2534006SYNF9P08RE288

For experts: raw data explorer

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