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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "VTB Bank (Armenia)" Closed Joint-Stock Company · SAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB BANK (ARMENIA) CJSC · VTB BANK (ARMENIA), CJSC · VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · | [sources] | |||
| Other name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB Bank Armenia CJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Zakrytoye aktsionernoye obshchestvo | [sources] | |||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| LEI | 25340077S9WKUJJ9YT95 | [sources] | |||
| PermID | 4298487762 | [sources] | |||
| Phone | +37480008787 | [sources] | |||
| Previous name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA | [sources] | |||
| Registration number | 64 | [sources] | |||
| SWIFT/BIC | ARMJAM22 · VTBRCNSH · VTBRINDD | [sources] | |||
| Unique Entity ID | GLNQDMQG9337 · NDAUM4EN9264 · NR6GF94KKU95 · PN35WMWSPLS3 · W46BX9LU9GY9 | [sources] | |||
| Website | www.vtb.am · www.vtb.am | [sources] | |||
| Status | Active | [sources] | |||
| Address | 33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIA · 33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIA · 33/3, Manandyan Street, 0006, Yerevan, ER · 35, Moskovyan Street, 68-73 non-residential area, 0002, Yerevan, ER · 46 UL NALBANDYAN, 375010, YEREVAN, ARM · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also VTB BANK (ARMENIA), CJSC)
(also VTB BANK (ARMENIA), CJSC)
(also VTB BANK (ARMENIA) CJSC, SAVINGS BANK OF THE REPUBLIC OF ARMENIA)
(also VTB BANK ARMENIA CJSC)
(also VTB BANK (ARMENIA), CJSC)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5cz5h · tw-shtc-4879764617681691858af63a5de0177e9ac42281 · bic-ARMJAM22 · tw-shtc-7c2d52b65d5e7afae70c5cc3362e586246689ecb · usgsa-s4mr5cz5j · usgsa-s4mr5ctbl · usgsa-s4mrtyd1s · lei-25340077S9WKUJJ9YT95 · usgsa-s4mr5cs5w · ofac-18722For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 46 Ul, Nalbandyan, 375010 Yerevan | Armenia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - |