Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 46 UL NALBANDYAN, 375010, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:address | 46 UL, NALBANDYAN, 375010, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:address | 46 UL NALBANDYAN, 375010, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:id | a4afc6df25db996cf7afac5587b46b53a1f10102 | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:id | 900323d8884e90317900f2c95de76f8924f0b8aa | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:id | 56b6a3757b796645367cc93a4659e1306c215205 | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:id | a89ccaaed0d8d153dcc8c8334a67588a6086c292 | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:id | 6a3570defa40146a8360cde77bc566484ba8f15f | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:name | VTB BANK (ARMENIA) CJSC | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:name | VTB BANK (ARMENIA), CJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:name | VTB BANK (ARMENIA), CJSC | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:name | VTB BANK ARMENIA CJSC | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:notes | (also VTB BANK (ARMENIA) CJSC, SAVINGS BANK OF THE REPUBLIC OF ARMENIA) | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:notes | (also VTB BANK ARMENIA CJSC) | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:notes | (also VTB BANK (ARMENIA), CJSC) | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:uniqueEntityId | NR6GF94KKU95 | eng | us_sam_exclusions | usgsa-s4mrtyd1s | |||
LegalEntity:uniqueEntityId | PN35WMWSPLS3 | eng | us_sam_exclusions | usgsa-s4mr5cz5j | |||
LegalEntity:uniqueEntityId | NDAUM4EN9264 | eng | us_sam_exclusions | usgsa-s4mr5ctbl | |||
LegalEntity:uniqueEntityId | GLNQDMQG9337 | eng | us_sam_exclusions | usgsa-s4mr5cs5w | |||
LegalEntity:uniqueEntityId | W46BX9LU9GY9 | eng | us_sam_exclusions | usgsa-s4mr5cz5h | |||