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VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
Name"VTB Bank (Armenia)" Closed Joint-Stock Company · VTB BANK (ARMENIA) CJSC · VTB BANK (ARMENIA), CJSC · VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY · VTB Bank Armenia CJSC[sources]
Other nameSAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB BANK (ARMENIA) CJSC · VTB BANK ARMENIA CJSC · VTB Bank Armenia CJSC[sources]
Incorporation date[sources]
Legal formFinancial Institution · Zakrytoye aktsionernoye obshchestvo[sources]
JurisdictionArmenia[sources]
CountryArmenia[sources]
LEI25340077S9WKUJJ9YT95[sources]
PermID4298487762[sources]
Phone+37480008787[sources]
Previous nameSAVINGS BANK OF THE REPUBLIC OF ARMENIA[sources]
Registration number64 · GLNQDMQG9337 · NDAUM4EN9264[sources]
SWIFT/BICARMJAM22[sources]
Websitewww.vtb.am · www.vtb.am[sources]
StatusACTIVE · Active[sources]
Address33/3 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr5ctbl · ua-nabc-company-63-vtb-bank-armenia-cjsc · lei-25340077S9WKUJJ9YT95 · bic-ARMJAM22 · ua-nazk-company-63 · ofac-18722 · usgsa-s4mr5cs5w

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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