VTB Bank Armenia CJSC JSON

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

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

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 1

Address
Full addressCountry
46 Ul, Nalbandyan, 375010, YerevanArmenia
Full address46 Ul, Nalbandyan, 375010, Yerevan[raw]
CityYerevan[raw]
Street address46 Ul, Nalbandyan[raw]
CountryArmenia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code375010[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List · US OFAC Consolidated (non-SDN) List
Owners
OwnerPercentage heldStart dateEnd date
VTB Bank---
OwnerVTB Bank[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
VTB Bank---
OwnerVTB Bank[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Capta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024 · UKRAINE-EO13662--
AuthorityCapta List (CAP) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department · Specially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov · home.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Program · Sectoral Sanctions Identifications List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 1 · Block · Consolidated List · Program--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 1 · Block · Consolidated List · Program[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,602

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) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List446

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)

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-18722 · trade-csl-18722 · ua-nabc-company-63-vtb-bank-armenia-cjsc

[raw]Type
Company

[raw]Name
VTB Bank Armenia CJSC

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Armenia

[raw]Created at

[raw]Legal form
Financial Institution

[raw]Other name
SAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB BANK ARMENIA CJSC · VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · VTB Bank Armenia CJSC

[raw]Previous name
SAVINGS BANK OF THE REPUBLIC OF ARMENIA

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
ARMJAM22

[raw]Topics
Sanctioned entity

[raw]Website
www.vtb.am