| Type | Company | [sources] |
|---|---|---|
| Name | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · VTB Bank Armenia CJSC · VTB Bank Armenia Closed Joint Stock Company | [sources] |
| Other name | VTB Bank Armenia CJSC | [sources] |
| Incorporation date | not available | [sources] |
| Legal form | Financial Institution | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Armenia | [sources] |
| Registration number | not available | [sources] |
| INN | 00400222 | [sources] |
| Keywords | Банки · Банки та фінансові установи | [sources] |
| Previous name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA | [sources] |
| SWIFT/BIC | ARMJAM22 | [sources] |
| Website | www.vtb.am | [sources] |
| Address | 375010, Армения, г. Ереван, ул. Налбандей д. 46 · 375010, Вірменія, м. Єреван, вул. Налбандей д. 46 · Armenia, 375010, Yerevan, 46 Ul, Nalbandyan | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
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
| Address | ||
|---|---|---|
| Full address | Country | |
| 46 Ul, Nalbandyan, 375010, Yerevan | Armenia | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-company-63-vtb-bank-armenia-cjsc · ua-nazk-company-63 · ofac-18722For experts: raw data explorer
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