Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:addressул. Манандян, дом 33/3, 0006, Ереван, AM-ERext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address33/3, Manandyan Street, 0006, Yerevan, AM-ERext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address35, Moskovyan Street, 0002, Yerevan, AM-ERext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:addressArmenia, 375010, Yerevan, 46 Ul, Nalbandyanengua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hCompany:addressMoskovyan St., 35, YEREVAN, YEREVAN, 0002, Armeniapermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address375010, Вірменія, м. Єреван, вул. Налбандей д. 46ukrua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:addressул. Московяна, 35, 0002, Ереван, AM-ERext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hCompany:addressArmeniapermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address375010, Армения, г. Ереван, ул. Налбандей д. 46rusua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:aliasVTB Bank Armenia CJSCengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:aliasVTB Bank Armenia CJSCengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:countryamengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hCompany:countryampermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:countryamengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:countryamua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:idb3b780dc38014f67600b0cdc18e4a00ec26ad7ffengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hCompany:id87c3c0a839e8f90426b6e243adbb77f240f192f2permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:id0ffc44689eea6ad925b4a2231d613979dbbd573bengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:id2589dde82e234aaa5b5fccf631d55ed78b1bebfcext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:idb68cbbebc938dde4a74e37ff13763e923cb46169ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:id94a37af137ee8eb6b86ed6c546819a21fde87784us_trade_cslofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:id7304f99eff1217eb38966b1b70950f8b9fd3525fua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hCompany:incorporationDate1994-05-25permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:incorporationDate1994-05-25ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:innCode00400222ua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:jurisdictionamext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hCompany:jurisdictionampermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:legalFormFinancial Institutionengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:legalFormZakrytoye aktsionernoye obshchestvoext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hCompany:leiCode25340077S9WKUJJ9YT95permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:leiCode25340077S9WKUJJ9YT95ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:modifiedAt2024-03-11ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYus_trade_cslofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hCompany:nameVTB Bank Armenia CJSCpermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:name"VTB Bank (Armenia)" Closed Joint-Stock Companyext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:nameVTB Bank Armenia CJSCengua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:nameVTB Bank Armenia Closed Joint Stock Companyukrua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization: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
NK-UYokxnYmtUKyobMbJ8VY4hOrganization: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
NK-UYokxnYmtUKyobMbJ8VY4hCompany:permId4298487762permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hCompany:phone+37480008787permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:registrationNumber64ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/63/ua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hCompany:sourceUrl https://permid.org/1-4298487762permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-25340077S9WKUJJ9YT95ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:statusACTIVEext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hCompany:statusActivepermidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:swiftBicARMJAM22ext_gleiflei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:swiftBicARMJAM22engus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:swiftBicARMJAM22engus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:topicssanctionengus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:topicssanctionus_trade_cslofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:topicssanctionengus_ofac_sdnofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-63
NK-UYokxnYmtUKyobMbJ8VY4hCompany:website https://www.vtb.am/permidlei-25340077S9WKUJJ9YT95
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:website http://www.vtb.am/engus_ofac_consofac-18722
NK-UYokxnYmtUKyobMbJ8VY4hOrganization:website http://www.vtb.am/engus_ofac_sdnofac-18722
  • 1 - 70 of 70
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting