Lists of sanctions
216.73.216.22
17.06.2025 05:58:02

Cetelem Bank

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 24.02.2022
Date of publication 04.09.2024

Names (2)

Full name/Name Cetelem Bank
Type Name
Full name/Name Сетелем банк
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 17.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.