Cetelem Bank

Restricted

Cetelem Bank is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russia

Addresses

Address 1 : 26 ul. Pravdy, Moscow 125124, Russia

Address 2 : Russia

View Notes

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Cetelem Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active