Statements: VTB BANK (ARMENIA) CJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address46 UL NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:address46 Ul, Nalbandyan Yerevan 375010 Armeniatw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
Organization:address33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIAengiso9362_bicbic-ARMJAM22
Company:address33/3, Manandyan Street, 0006, Yerevan, ERengext_gleiflei-25340077S9WKUJJ9YT95
Company:address35, Moskovyan Street, 68-73 non-residential area, 0002, Yerevan, ERengext_gleiflei-25340077S9WKUJJ9YT95
LegalEntity:address46 UL, NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrtyd1s
Company:addressMoskovyan St., 35, YEREVAN, YEREVAN, 0002, Armeniapermidlei-25340077S9WKUJJ9YT95
LegalEntity:address46 UL NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mr5cs5w
Organization:address33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIAengiso9362_bicbic-ARMJAM22
Organization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_consofac-18722
Organization:address46 Ul, Nalbandyan, 375010 Yerevanengus_ofac_sdnofac-18722
Company:addressArmeniapermidlei-25340077S9WKUJJ9YT95
Organization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_sdnofac-18722
Organization:addressEntityaddr-3b175944ca1f784da07d34e13f2f5991abd58719engus_ofac_consofac-18722
LegalEntity:aliasSAVINGS BANK OF THE REPUBLIC OF ARMENIAtw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
LegalEntity:aliasVTB BANK ARMENIA CJSCtw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
Organization:aliasVTB Bank Armenia CJSCengus_ofac_consofac-18722
Organization:aliasVTB Bank Armenia CJSCengus_ofac_sdnofac-18722
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mrtyd1s
Organization:countryamengiso9362_bicbic-ARMJAM22
Organization:countryamengus_ofac_consofac-18722
Organization:countryamengus_ofac_sdnofac-18722
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:countryamtw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5cs5w
Company:countryampermidlei-25340077S9WKUJJ9YT95
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5h
Organization:createdAt2000-06-03engiso9362_bicbic-ARMJAM22
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5j
Organization:ide219c4ab18ed6241de61f90e6defeb11791fe653engiso9362_bicbic-ARMJAM22
Organization:ida161904f3c221ed3193be4d7986dc056bf1073e8engus_ofac_consofac-18722
Company:id87c3c0a839e8f90426b6e243adbb77f240f192f2permidlei-25340077S9WKUJJ9YT95
LegalEntity:ida4afc6df25db996cf7afac5587b46b53a1f10102engus_sam_exclusionsusgsa-s4mr5cz5h
Company:iddd3510bd33447ce874bf747095355c2c3a9c4dfdext_gleiflei-25340077S9WKUJJ9YT95
LegalEntity:ida89ccaaed0d8d153dcc8c8334a67588a6086c292engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:id904a418d5b18e3fa8c68d5719a0ef4ca2b9513e3tw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
Organization:ide4958320d86d765a39696f750e7f2f39a5e05354engus_ofac_sdnofac-18722
LegalEntity:id6a3570defa40146a8360cde77bc566484ba8f15fengus_sam_exclusionsusgsa-s4mr5cs5w
Organization:id94a37af137ee8eb6b86ed6c546819a21fde87784us_trade_cslofac-18722
LegalEntity:id56b6a3757b796645367cc93a4659e1306c215205engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:id900323d8884e90317900f2c95de76f8924f0b8aaengus_sam_exclusionsusgsa-s4mr5cz5j
Company:incorporationDate1994-05-25permidlei-25340077S9WKUJJ9YT95
Company:incorporationDate1994-05-25ext_gleiflei-25340077S9WKUJJ9YT95
Company:jurisdictionampermidlei-25340077S9WKUJJ9YT95
Company:jurisdictionamext_gleiflei-25340077S9WKUJJ9YT95
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18722
Company:legalFormZakrytoye aktsionernoye obshchestvoext_gleiflei-25340077S9WKUJJ9YT95
Organization:legalFormFinancial Institutionengus_ofac_consofac-18722
Company:leiCode25340077S9WKUJJ9YT95permidlei-25340077S9WKUJJ9YT95
Company:leiCode25340077S9WKUJJ9YT95ext_gleiflei-25340077S9WKUJJ9YT95
Company:modifiedAt2024-03-11ext_gleiflei-25340077S9WKUJJ9YT95
Organization:modifiedAt2023-06-23engiso9362_bicbic-ARMJAM22
Organization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYus_trade_cslofac-18722
Organization:nameVTB BANK (ARMENIA) CJSCengiso9362_bicbic-ARMJAM22
Organization:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-18722
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-s4mrtyd1s
Company:name"VTB Bank (Armenia)" Closed Joint-Stock Companyengext_gleiflei-25340077S9WKUJJ9YT95
LegalEntity:nameVTB BANK (ARMENIA) CJSCengus_sam_exclusionsusgsa-s4mr5cz5h
Company:nameVTB Bank Armenia CJSCpermidlei-25340077S9WKUJJ9YT95
LegalEntity:nameVTB BANK ARMENIA CLOSED JOINT STOCK COMPANYtw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:notes(also VTB BANK ARMENIA CJSC)engus_sam_exclusionsusgsa-s4mr5ctbl
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
LegalEntity:notes(also VTB BANK (ARMENIA) CJSC, SAVINGS BANK OF THE REPUBLIC OF ARMENIA)engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5j
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
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mrtyd1s
Company:permId4298487762permidlei-25340077S9WKUJJ9YT95
Company:phone+37480008787permidlei-25340077S9WKUJJ9YT95
Organization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_sdnofac-18722
Organization:previousNameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_ofac_consofac-18722
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18722
Organization:programIdUS-SSIengus_ofac_consofac-18722
Company:registrationNumber64ext_gleiflei-25340077S9WKUJJ9YT95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_consofac-18722
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722engus_ofac_sdnofac-18722
Company:sourceUrl https://permid.org/1-4298487762permidlei-25340077S9WKUJJ9YT95
Company:statusActivepermidlei-25340077S9WKUJJ9YT95
Organization:swiftBicARMJAM22engus_ofac_sdnofac-18722
Organization:swiftBicARMJAM22engus_ofac_consofac-18722
Organization:swiftBicARMJAM22engiso9362_bicbic-ARMJAM22
Company:swiftBicARMJAM22ext_gleiflei-25340077S9WKUJJ9YT95
Company:swiftBicVTBRCNSHext_gleiflei-25340077S9WKUJJ9YT95
Company:swiftBicVTBRINDDext_gleiflei-25340077S9WKUJJ9YT95
Organization:topicssanctionus_trade_cslofac-18722
LegalEntity:topicsexport.controltw_shtctw-shtc-4879764617681691858af63a5de0177e9ac42281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5j
Organization:topicssanctionengus_ofac_consofac-18722
Organization:topicssanctionengus_ofac_sdnofac-18722
Organization:topicsfin.bankengiso9362_bicbic-ARMJAM22
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