Cetelem Bank

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6689	2026-07-23	Unknown source ↗
CA · 1, Part 2:80:cetelem bank	—	Unknown source ↗

AU · entry 6689

list version published 2026-07-23

Recorded name	Kind
Cetelem Bank	Primary name
Cetelem Bank LLC	Alias
Cetelem Bank Limited Liability Company	Alias
Setelem Bank Limited Liability Company	Alias
Setelem Bank OOO	Alias
Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu	Alias

Programmes

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

Addresses recorded

26 ul. Pravdy, Moscow 125124, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "26 ul. Pravdy, Moscow 125124, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: www.cetelem.ru",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44623",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022"
  ]
}

CA · entry 1, Part 2:80:cetelem bank

list version published —

Recorded name	Kind
Cetelem Bank	Primary name
Сетелем банк	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}