Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu

Other names: Cetelem Bank Limited Liability Company, Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu, Cetelem Bank Llc, Setelem Bank Ooo, Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu, Setelem Bank Limited Liability Company, Cetelem Bank

Aliases: сетелем банк

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu have any sanctions?

Yes, Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu is sanctioned by:

2. Can I receive AML sanctions alerts on Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kommercheski Bank Ukrsibbank Obshchestvo S Ogranichennoi Otvetstvennostyu:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.