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Cetelem Bank

Sanctioned
Cetelem Bank Limited Liability Company
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6689
Asset freeze
2022-03-03activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

Source ↗
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrai...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Cetelem BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Setelem Bank Limited Liability CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Setelem Bank OOOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cetelem Bank LLCAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Setelem Bank Obshchestvo S Ogranichennoi OtvetstvennostyuAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cetelem Bank Limited Liability CompanyAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6689AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6689
    SHA-256
    a9d2c0204910c271eab21082468de89fa01bfaf64c9162764a4194cb74c024cf
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)