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VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Bank · Sanctioned entity

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	"VTB Bank (Armenia)" Closed Joint-Stock Company · VTB BANK (ARMENIA) CJSC · 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	1994-05-25				[sources]
Legal form	Financial Institution · Zakrytoye aktsionernoye obshchestvo				[sources]
Jurisdiction	Armenia				[sources]
Country	Armenia				[sources]
Registration number	`64`				[sources]
INN	`00400222`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	25340077S9WKUJJ9YT95				[sources]
PermID	`4298487762`				[sources]
Phone	+37480008787				[sources]
Previous name	SAVINGS BANK OF THE REPUBLIC OF ARMENIA				[sources]
SWIFT/BIC	`ARMJAM22`				[sources]
Website	www.vtb.am · www.vtb.am				[sources]
Status	ACTIVE · Active				[sources]
Address	33/3 MANANDYAN 0006 YEREVAN ARMENIA · 33/3, Manandyan Street, 0006, Yerevan, AM-ER · 35, Moskovyan Street, 0002, Yerevan, AM-ER · 375010, Армения, г. Ереван, ул. Налбандей д. 46 · 375010, Вірменія, м. Єреван, вул. Налбандей д. 46 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2000-09-02				[sources]
Modified on	2024-03-11				[sources]
Last changed	2024-03-17	Last checked	2024-04-18	First seen	2023-03-16

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
46 Ul, Nalbandyan, 375010 Yerevan	Armenia

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,378

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-18722 · bic-ARMJAM22 · lei-25340077S9WKUJJ9YT95 · ua-nazk-company-63 · ua-nabc-company-63-vtb-bank-armenia-cjsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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