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Search guide · Data current as of 2025-04-18

MILUR ELECTRONICS LLC
Company · Sanctioned entity · Armenia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
Aram Kocharyan
Legal entity · Sanctioned entity · Armenia
ARM-BEKAR LLC
Legal entity · Sanctioned entity · Armenia
Medisar, LLC
Legal entity · Sanctioned entity · Armenia
AREXIMBANK-GAZPROMBANK GROUP CJSC
Company · Sanctioned entity · Armenia
Mellat Bank Closed Joint-Stock Company
Company · Sanctioned entity · Armenia
Tako LLC
Company · Export controlled · Sanctioned entity · Armenia
'FAST BANK' CJSC
Organization · Armenia
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Company · Sanctioned entity · Armenia
Hermine Kocharyan
Legal entity · Sanctioned entity · Armenia
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization · Armenia
Yerevan Telecommunications Research Institute
Company · Trade risk · Armenia
Vertir Airlines
Company · Trade risk · Armenia
FLIGHT TRAVEL LLC
Organization · Sanctioned entity · Armenia
BYBLOS BANK ARMENIA CJSC
Organization · Armenia
CENTRAL BANK OF ARMENIA
Organization · Armenia
'CENTRAL DEPOSITORY OF ARMENIA' OJSC
Organization · Armenia
CONVERSE BANK CJSC
Organization · Armenia
HAYPOST CJSC
Organization · Armenia
ACBA BANK OJSC
Organization · Armenia
ID BANK CJSC
Organization · Armenia
ARMECONOMBANK OJSC
Organization · Armenia
ARARATBANK OJSC
Organization · Armenia
AMERIABANK CJSC (FORMERLY ARMIMPEXBANK)
Organization · Armenia

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Topics

22Bank 15Sanctioned entity 4Export controlled 4Trade risk 3Debarred entity 1State-owned enterprise 1Sanction-linked entity

Countries

50Armenia 1United Arab Emirates 1Belarus 1United Kingdom 1Georgia 1Greece 1Kyrgyzstan 1Kazakhstan 1Pakistan 1Ukraine

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