Economic Signal — Sanctioned entity: SETELEM BANK LIMITED LIABILITY COMPANY. A

Economiccrisis🇷🇺Russia 🇺🇦UkraineJune 29, 2026

Sanctioned entity: SETELEM BANK LIMITED LIABILITY COMPANY. Aliases: CETELEM BANK LLC, SETELEM BANK OOO, SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, CETELEM BANK LIMITED LIABILITY COMPANY. Program: UKRAINE-EO13662, RUSSIA-EO14024.

Severity: 8.0/10Source: OFAC Consolidated (Non-SDN)

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