Statements: VTB BANK (ARMENIA) CJSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cz5h`	2025-12-29
`LegalEntity:uniqueEntityId`	NDAUM4EN9264	eng	us_sam_exclusions	`usgsa-s4mr5ctbl`	2024-12-03
`LegalEntity:uniqueEntityId`	NR6GF94KKU95	eng	us_sam_exclusions	`usgsa-s4mrtyd1s`	2024-12-03
`LegalEntity:uniqueEntityId`	PN35WMWSPLS3	eng	us_sam_exclusions	`usgsa-s4mr5cz5j`	2024-12-03
`LegalEntity:uniqueEntityId`	GLNQDMQG9337	eng	us_sam_exclusions	`usgsa-s4mr5cs5w`	2024-12-03
`LegalEntity:uniqueEntityId`	W46BX9LU9GY9	eng	us_sam_exclusions	`usgsa-s4mr5cz5h`	2024-12-03
`Organization:website`	http://www.vtb.am/	eng	us_ofac_cons	`ofac-18722`	2023-04-20
`Company:website`	https://www.vtb.am/		permid	`lei-25340077S9WKUJJ9YT95`	2024-02-01
`Organization:website`	http://www.vtb.am/	eng	us_ofac_sdn	`ofac-18722`	2023-04-20