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Search guide · Data current as of 2026-02-20

VTB BANK (ARMENIA) CJSC
Company · Export controlled · Sanctioned entity · Armenia
Taco LLC
Company · Export controlled · Sanctioned entity · Armenia
MELLAT BANK CJSC
Company · Export controlled · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Товариство з обмеженою відповідальністю "Вайлдберріз"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
Milur Electronics LLC
Company · Sanctioned entity · Armenia
BLUE SKY SZE
Organization · Export controlled · Sanctioned entity · Armenia · Iran
Flight Travel LLC
Company · Export controlled · Sanctioned entity · Armenia
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Gazprom Armenia CJSC
Company · Sanction-linked entity · Armenia
Araratcemet CJSC
Company · Armenia
Yerevan Thermal Power Plant
Company · Armenia
Government of Armenia
Organization · Armenia
AMERIABANK CJSC
Organization · Armenia
Multi Group
Company · Armenia
Ameriabank CJSC
Company · Trade risk · Armenia
ACBA BANK OJSC
Organization · Armenia
ID BANK CJSC
Organization · Armenia
ARMECONOMBANK OJSC
Organization · Armenia
ARARATBANK OJSC
Organization · Armenia
AMIO BANK CJSC
Organization · Armenia
ARMSWISSBANK CJSC
Organization · Armenia
CLOSED JOINT- STOCK COMPANY ARTSAKHBANK
Organization · Armenia
ARDSHINBANK CJSC
Organization · Armenia
BYBLOS BANK ARMENIA CJSC
Organization · Armenia

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