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Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | CHarentsi, SH 19, Kentron, YEREVAN, Armenia | permid | permid-5083656844 | ||||
Organization:address | PO Box 24, Amiryan Street 6, 0010, Yerevan | eng | us_ofac_sdn | ofac-25680 | |||
Organization:address | 5 Tumanyan St, 0001, Yerevan | eng | us_ofac_sdn | ofac-25680 | |||
Organization:address | 6 ARMIRYAN STREET YEREVAN 375010 ARMENIA | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:address | 6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIA | eng | iso9362_bic | bic-BKMTAM21 | |||
LegalEntity:address | 5 Tumanyan St, 0001 Yerevan Armenia | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
LegalEntity:address | PO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN, ARM | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:address | PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Company:address | Charentsi pogh., 19 shenk, YEREVAN, 0025, Armenia | permid | permid-5083656844 | ||||
Organization:addressEntity | addr-eb96a097d088f40a7c99417d3ec80769ec7ee914 | eng | us_ofac_sdn | ofac-25680 | |||
Organization:addressEntity | addr-1335ab387dcb5249deba05683d08779909119664 | eng | us_ofac_sdn | ofac-25680 | |||
LegalEntity:alias | MELLAT BANK ARMENIA | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
LegalEntity:alias | MELLAT BANK SB CJSC | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
LegalEntity:alias | BANK MELLAT YEREVAN | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Organization:alias | Mellat Bank Armenia | eng | us_ofac_sdn | ofac-25680 | |||
LegalEntity:country | am | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:country | am | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Organization:country | am | eng | iso9362_bic | bic-BKMTAM21 | |||
Company:country | am | permid | permid-5083656844 | ||||
Organization:country | am | eng | us_ofac_sdn | ofac-25680 | |||
Organization:createdAt | 2018-11-12 | eng | iso9362_bic | bic-BKMTAM21 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:id | ded3a4456ad889570e63ae2366a7c9729ba0c3be | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
Organization:id | 5d0ff94a5a9d7ee66e2c229d326f63f4b8339e20 | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:id | 9757179b7bb29f80d0a4bc98503709b44c0efbea | eng | us_ofac_sdn | ofac-25680 | |||
LegalEntity:id | 98be744672b576f48f0e418b069a8d77bfa48b7a | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Company:id | 87ae1c01d125a3459dcfb0c8dd9fd87d4b54bbc5 | permid | permid-5083656844 | ||||
Organization:id | ca87911f2e6f559de0c42d2a1fbed6ecac92821d | us_trade_csl | ofac-25680 | ||||
Company:incorporationDate | 2005-07-27 | permid | permid-5083656844 | ||||
Company:jurisdiction | am | permid | permid-5083656844 | ||||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:name | MELLAT BANK CJSC | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | us_trade_csl | ofac-25680 | ||||
LegalEntity:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
LegalEntity:name | MELLAT BANK CLOSED JOINT-STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
Organization:name | Mellat Bank Closed Joint-Stock Company | eng | us_ofac_sdn | ofac-25680 | |||
Company:name | Mellat Bank PBE | permid | permid-5083656844 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25680 | |||
Company:permId | 5083656844 | permid | permid-5083656844 | ||||
Company:phone | +37460388888 | permid | permid-5083656844 | ||||
Organization:previousName | Mellat Bank SB CJSC | eng | us_ofac_sdn | ofac-25680 | |||
Organization:previousName | Bank Mellat Yerevan | eng | us_ofac_sdn | ofac-25680 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25680 | |||
Company:sourceUrl | https://permid.org/1-5083656844 | permid | permid-5083656844 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25680 | eng | us_ofac_sdn | ofac-25680 | |||
Company:status | Active | permid | permid-5083656844 | ||||
Organization:swiftBic | BKMTAM22 | eng | us_ofac_sdn | ofac-25680 | |||
Organization:swiftBic | BKMTAM21 | eng | iso9362_bic | bic-BKMTAM21 | |||
Organization:topics | sanction | us_trade_csl | ofac-25680 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKMTAM21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25680 | |||
LegalEntity:uniqueEntityId | U66MAL4J7LT5 | eng | us_sam_exclusions | usgsa-s4mrvrpy3 | |||
Company:website | https://mellatbank.am/ | permid | permid-5083656844 | ||||
Organization:website | http://www.mellatbank.am/ | eng | us_ofac_sdn | ofac-25680 | |||