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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "VTB Bank (Armenia)" Closed Joint-Stock Company · VTB BANK (ARMENIA) CJSC · VTB BANK (ARMENIA), CJSC · VTB BANK ARMENIA CJSC · VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · | [sources] | |||
| Other name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB BANK (ARMENIA) CJSC · VTB BANK (ARMENIA), CJSC · VTB BANK ARMENIA CJSC · VTB Bank Armenia CJSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Zakrytoye aktsionernoye obshchestvo | [sources] | |||
| Jurisdiction | Armenia | [sources] | |||
| Country | Armenia | [sources] | |||
| LEI | 25340077S9WKUJJ9YT95 | [sources] | |||
| PermID | 4298487762 | [sources] | |||
| Phone | +37480008787 | [sources] | |||
| Previous name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA | [sources] | |||
| Registration number | 64 · GLNQDMQG9337 · NDAUM4EN9264 · NR6GF94KKU95 | [sources] | |||
| SWIFT/BIC | ARMJAM22 | [sources] | |||
| Unique Entity ID | GLNQDMQG9337 · NDAUM4EN9264 · NR6GF94KKU95 | [sources] | |||
| Website | www.vtb.am · www.vtb.am | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 33/3 MANANDYAN BUILDING 2 YEREVAN 0006 ARMENIA · 33/3 MANANDYAN YEREVAN 0006 YEREVAN ARMENIA · 33/3, Manandyan Street, 0006, Yerevan, AM-ER · 35, Moskovyan Street, 0002, Yerevan, AM-ER · 46 UL NALBANDYAN, 375010, YEREVAN, ARM · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
bic-ARMJAM22 · ofac-18722 · usgsa-s4mr5cs5w · ua-nabc-company-63-vtb-bank-armenia-cjsc · ua-nazk-company-63 · usgsa-s4mr5ctbl · lei-25340077S9WKUJJ9YT95 · usgsa-s4mrtyd1sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 46 Ul, Nalbandyan, 375010 Yerevan | Armenia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | 100 | - | ||
| VTB Bank Sanctioned entity | 100 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | - | |