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Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 46 Ul, Nalbandyan, 375010 Yerevan | eng | us_ofac_sdn | ofac-18722 | |||
Organization:addressEntity | addr-3b175944ca1f784da07d34e13f2f5991abd58719 | eng | us_ofac_sdn | ofac-18722 | |||
Organization:alias | VTB Bank Armenia CJSC | eng | us_ofac_sdn | ofac-18722 | |||
Organization:country | am | eng | us_ofac_sdn | ofac-18722 | |||
Organization:id | e4958320d86d765a39696f750e7f2f39a5e05354 | eng | us_ofac_sdn | ofac-18722 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18722 | |||
Organization:name | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18722 | |||
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 | |||
Organization:previousName | SAVINGS BANK OF THE REPUBLIC OF ARMENIA | eng | us_ofac_sdn | ofac-18722 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18722 | eng | us_ofac_sdn | ofac-18722 | |||
Organization:swiftBic | ARMJAM22 | eng | us_ofac_sdn | ofac-18722 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18722 | |||
Organization:website | http://www.vtb.am/ | eng | us_ofac_sdn | ofac-18722 | |||