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-s4mr5cs5w
LegalEntity:address46 UL, NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:address46 UL NALBANDYAN, 375010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:countryamengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:ida4afc6df25db996cf7afac5587b46b53a1f10102engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:id900323d8884e90317900f2c95de76f8924f0b8aaengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:id56b6a3757b796645367cc93a4659e1306c215205engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:ida89ccaaed0d8d153dcc8c8334a67588a6086c292engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:id6a3570defa40146a8360cde77bc566484ba8f15fengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:nameVTB BANK (ARMENIA) CJSCengus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:nameVTB BANK (ARMENIA), CJSCengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:nameSAVINGS BANK OF THE REPUBLIC OF ARMENIAengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:nameVTB BANK ARMENIA CJSCengus_sam_exclusionsusgsa-s4mrtyd1s
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-s4mr5ctbl
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:notes(also VTB BANK (ARMENIA), CJSC)engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:uniqueEntityIdNR6GF94KKU95engus_sam_exclusionsusgsa-s4mrtyd1s
LegalEntity:uniqueEntityIdPN35WMWSPLS3engus_sam_exclusionsusgsa-s4mr5cz5j
LegalEntity:uniqueEntityIdNDAUM4EN9264engus_sam_exclusionsusgsa-s4mr5ctbl
LegalEntity:uniqueEntityIdGLNQDMQG9337engus_sam_exclusionsusgsa-s4mr5cs5w
LegalEntity:uniqueEntityIdW46BX9LU9GY9engus_sam_exclusionsusgsa-s4mr5cz5h
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting