Setelem Bank Limited Liability Company

List

Reference number 6689a
Type Company
List name Austrālijas saraksts
Programs Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022
Remark Website: www.cetelem.ru
Added 03.03.2022
Decision links Sanctions document

Names

Name Setelem Bank Limited Liability Company
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.