Statements: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address46 UL, NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrtyd1s
Organization:address33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIAengiso9362_bicbic-ARMJAM22
Organization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_sdnofac-18722
Organization:address33/3, Manandyan Street, 0006, Yerevan, AM-ERengext_gleiflei-25340077S9WKUJJ9YT95
Organization:address35, Moskovyan Street, 68-73 non-residential area, 0002, Yerevan, AM-ERengext_gleiflei-25340077S9WKUJJ9YT95
LegalEntity:address46 UL NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mr5cs5w
Organization:address33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIAengiso9362_bicbic-ARMJAM22
Organization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_consofac-18722
Company:addressMoskovyan St., 35, YEREVAN, YEREVAN, 0002, Armeniapermidlei-25340077S9WKUJJ9YT95
Company:addressArmeniapermidlei-25340077S9WKUJJ9YT95
LegalEntity:address46 UL NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mr5ctbl
Organization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_sdnofac-18722
Organization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_consofac-18722
LegalEntity:aliasSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:aliasVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:aliasVTB BANK (ARMENIA) CJSCengus_sam_exclusionsusgsa-s4mr5cs5w
Organization:aliasVTB Bank Armenia CJSCengus_ofac_consofac-18722
Organization:aliasVTB Bank Armenia CJSCengus_ofac_sdnofac-18722
LegalEntity:aliasVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:aliasVTB BANK ARMENIA CJSCengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:aliasVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5ctbl
Company:countryampermidlei-25340077S9WKUJJ9YT95
Organization:countryamengus_ofac_sdnofac-18722
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mrtyd1s
Organization:countryamengiso9362_bicbic-ARMJAM22
Organization:countryamengus_ofac_consofac-18722
Organization:createdAt2000-06-03engiso9362_bicbic-ARMJAM22
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:id3dda87edf8022d51016d7de213fcc954351a1566engus_sam_exclusionsusgsa-s4mrtyd1s
Company:id87c3c0a839e8f90426b6e243adbb77f240f192f2permidlei-25340077S9WKUJJ9YT95
Organization:id6d4779541e74b873041e4e23dba78dc1c4c022a4ext_gleiflei-25340077S9WKUJJ9YT95
LegalEntity:id6783889fd26c42625550e44501f170fe8703b6c0engus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:id90678b57ffd76f9a15384912773300ccac868f18engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:id7e97d2e043f03bd998bb6a51c9c86fc29d9998d4engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:id12bd894b4fa58159f50652ffc42c7240508cbc5cengus_sam_exclusionsusgsa-s4mr5ctbl
Organization:id94a37af137ee8eb6b86ed6c546819a21fde87784us_trade_cslofac-18722
Organization:id0ffc44689eea6ad925b4a2231d613979dbbd573bengus_ofac_sdnofac-18722
Organization:idb3b780dc38014f67600b0cdc18e4a00ec26ad7ffengus_ofac_consofac-18722
Organization:ide219c4ab18ed6241de61f90e6defeb11791fe653engiso9362_bicbic-ARMJAM22
Company:incorporationDate1994-05-25permidlei-25340077S9WKUJJ9YT95
Organization:incorporationDate1994-05-25ext_gleiflei-25340077S9WKUJJ9YT95
Organization:jurisdictionamext_gleiflei-25340077S9WKUJJ9YT95
Company:jurisdictionampermidlei-25340077S9WKUJJ9YT95
Organization:legalFormFinancial Institutionengus_ofac_consofac-18722
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18722
Organization:legalFormZakrytoye aktsionernoye obshchestvoext_gleiflei-25340077S9WKUJJ9YT95
Company:leiCode25340077S9WKUJJ9YT95permidlei-25340077S9WKUJJ9YT95
Organization:leiCode25340077S9WKUJJ9YT95ext_gleiflei-25340077S9WKUJJ9YT95
Organization:modifiedAt2023-06-23engiso9362_bicbic-ARMJAM22
Organization:modifiedAt2024-03-11ext_gleiflei-25340077S9WKUJJ9YT95
Organization:nameVTB BANK (ARMENIA) CJSCengiso9362_bicbic-ARMJAM22
LegalEntity:nameVTB BANK (ARMENIA) CJSCengus_sam_exclusionsusgsa-s4mr5cz5h
Organization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18722
LegalEntity:nameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5ctbl
Company:nameVTB Bank Armenia CJSCpermidlei-25340077S9WKUJJ9YT95
Organization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18722
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5cs5w
Organization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYus_trade_cslofac-18722
LegalEntity:nameVTB BANK ARMENIA CJSCengus_sam_exclusionsusgsa-s4mrtyd1s
Organization:name"VTB Bank (Armenia)" Closed Joint-Stock Companyengext_gleiflei-25340077S9WKUJJ9YT95
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18722
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18722
Company:permId4298487762permidlei-25340077S9WKUJJ9YT95
Company:phone+37480008787permidlei-25340077S9WKUJJ9YT95
Organization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_consofac-18722
Organization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_sdnofac-18722
Organization:registrationNumber64ext_gleiflei-25340077S9WKUJJ9YT95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_sdnofac-18722
Company:sourceUrl https://permid.org/1-4298487762permidlei-25340077S9WKUJJ9YT95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_consofac-18722
Company:statusActivepermidlei-25340077S9WKUJJ9YT95
Organization:statusACTIVEext_gleiflei-25340077S9WKUJJ9YT95
Organization:swiftBicARMJAM22engus_ofac_sdnofac-18722
Organization:swiftBicARMJAM22engiso9362_bicbic-ARMJAM22
Organization:swiftBicARMJAM22engus_ofac_consofac-18722
Organization:swiftBicVTBRCNSHext_gleiflei-25340077S9WKUJJ9YT95
Organization:swiftBicARMJAM22ext_gleiflei-25340077S9WKUJJ9YT95
Organization:swiftBicVTBRINDDext_gleiflei-25340077S9WKUJJ9YT95
Organization:topicssanctionengus_ofac_consofac-18722
Organization:topicssanctionus_trade_cslofac-18722
Organization:topicssanctionengus_ofac_sdnofac-18722
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1s
Organization:topicsfin.bankengiso9362_bicbic-ARMJAM22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:uniqueEntityIdW46BX9LU9GY9engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:uniqueEntityIdNR6GF94KKU95engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:uniqueEntityIdNDAUM4EN9264engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:uniqueEntityIdGLNQDMQG9337engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:uniqueEntityIdPN35WMWSPLS3engus_sam_exclusionsusgsa-s4mr5cz5j
Company:website https://www.vtb.am/permidlei-25340077S9WKUJJ9YT95
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