Statements: MELLAT BANK CJSC

Canonical ID: NK-eSQEKYQLerkuTs3YzbfZQg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6 ARMIRYAN STREET YEREVAN 375010 YEREVAN ARMENIAengiso9362_bicbic-BKMTAM21
Organization:address6 ARMIRYAN STREET YEREVAN 375010 ARMENIAengiso9362_bicbic-BKMTAM21
Organization:address5 Tumanyan St, 0001, Yerevanengus_ofac_sdnofac-25680
Organization:addressPO Box 24, Amiryan Street 6, 0010, Yerevanengus_ofac_sdnofac-25680
Company:addressCharentsi pogh., 19 shenk, YEREVAN, 0025, Armeniapermidpermid-5083656844
Company:addressCHarentsi, SH 19, Kentron, YEREVAN, Armeniapermidpermid-5083656844
LegalEntity:addressPO BOX 24, AMIRYAN STREET 6, 0010, YEREVAN, ARMengus_sam_exclusionsusgsa-s4mrvrpy3
LegalEntity:address5 Tumanyan St, 0001 Yerevan Armeniatw_shtctw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68
LegalEntity:addressPO Box 24, Amiryan Street 6, 0010 Yerevan Armeniatw_shtctw-shtc-9895f87175b1a840576c243d86c3ffeb30499c68
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Raw data: MELLAT BANK CJSC - OpenSanctions