NK-UYokxnYmtUKyobMbJ8VY4h Organization: address
46 Ul, Nalbandyan, 375010 Yerevan eng us_ofac_cons ofac-18722 2023-11-17 NK-UYokxnYmtUKyobMbJ8VY4h Organization: address
46 Ul, Nalbandyan, 375010 Yerevan eng us_ofac_sdn ofac-18722 2023-11-17 NK-UYokxnYmtUKyobMbJ8VY4h Organization: addressEntity
addr-3b175944ca1f784da07d34e13f2f5991abd58719 eng us_ofac_sdn ofac-18722 2023-11-02 NK-UYokxnYmtUKyobMbJ8VY4h Organization: addressEntity
addr-3b175944ca1f784da07d34e13f2f5991abd58719 eng us_ofac_cons ofac-18722 2023-11-02 NK-UYokxnYmtUKyobMbJ8VY4h Organization: alias
VTB Bank Armenia CJSC eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: alias
VTB Bank Armenia CJSC eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: country
am eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: country
am eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: id
0ffc44689eea6ad925b4a2231d613979dbbd573b eng us_ofac_sdn ofac-18722 2023-11-17 NK-UYokxnYmtUKyobMbJ8VY4h Organization: id
b3b780dc38014f67600b0cdc18e4a00ec26ad7ff eng us_ofac_cons ofac-18722 2023-11-17 NK-UYokxnYmtUKyobMbJ8VY4h Organization: id
94a37af137ee8eb6b86ed6c546819a21fde87784 us_trade_csl ofac-18722 2023-08-23 NK-UYokxnYmtUKyobMbJ8VY4h Organization: legalForm
Financial Institution eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: legalForm
Financial Institution eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: name
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY us_trade_csl ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: name
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: name
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: previousName
SAVINGS BANK OF THE REPUBLIC OF ARMENIA eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: previousName
SAVINGS BANK OF THE REPUBLIC OF ARMENIA eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: swiftBic
ARMJAM22 eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: swiftBic
ARMJAM22 eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: topics
sanction eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: topics
sanction us_trade_csl ofac-18722 2023-08-23 NK-UYokxnYmtUKyobMbJ8VY4h Organization: topics
sanction eng us_ofac_cons ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: website
http://www.vtb.am/eng us_ofac_sdn ofac-18722 2023-04-20 NK-UYokxnYmtUKyobMbJ8VY4h Organization: website
http://www.vtb.am/eng us_ofac_cons ofac-18722 2023-04-20