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VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Bank · Person of interest · Sanctioned entity
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[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 nameVTB Bank Armenia CJSC[sources]
Incorporation date[sources]
Legal formFinancial Institution · Zakrytoye aktsionernoye obshchestvo[sources]
JurisdictionArmenia[sources]
CountryArmenia[sources]
Registration number64[sources]
INN00400222[sources]
KeywordsБанки · Банки та фінансові установи[sources]
LEI25340077S9WKUJJ9YT95[sources]
PermID4298487762[sources]
Phone+37480008787[sources]
Previous nameSAVINGS BANK OF THE REPUBLIC OF ARMENIA[sources]
SWIFT/BICARMJAM22[sources]
Websitewww.vtb.am · www.vtb.am[sources]
StatusACTIVE · Active[sources]
Address33/3 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 Consolidated (non-SDN) List1,168

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)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,461

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

Legal Entity Identifier (LEI) Reference Data66,452

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


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

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