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Filtered: Companies Armenia

Search guide · Data current as of 2025-03-14

MEDTECHNICA PLUS CJSC
Company · Debarred entity · Armenia
Hermine Kocharyan
Legal entity · Sanctioned entity · Armenia
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization · Armenia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan
Zimo Ltd.
Company · Debarred entity · Armenia · Georgia
Medisar, LLC
Legal entity · Sanctioned entity · Armenia
ARM-BEKAR LLC
Legal entity · Sanctioned entity · Armenia
Aram Kocharyan
Legal entity · Sanctioned entity · Armenia
'FAST BANK' CJSC
Organization · Armenia
UNIBANK O.J.S.C
Organization · Armenia
CONVERSE BANK CJSC
Organization · Armenia
HAYPOST CJSC
Organization · Armenia
INECOBANK CJSC
Organization · Armenia
EVOCABANK 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
AMIO BANK CJSC
Organization · Armenia
'ARMBROK' OJSC
Organization · Armenia
ARMSWISSBANK CJSC
Organization · Armenia
CLOSED JOINT- STOCK COMPANY ARTSAKHBANK
Organization · Armenia
ARDSHINBANK CJSC
Organization · Armenia
BYBLOS BANK ARMENIA CJSC
Organization · Armenia

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Topics

22Bank 15Sanctioned entity 4Trade risk 3Debarred entity 3Export controlled 2Sanction-linked entity

Countries

53Armenia 1United Arab Emirates 1Belarus 1United Kingdom 1Georgia 1Greece 1Kyrgyzstan 1Kazakhstan 1Pakistan

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