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VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Bank · Sanctioned entity

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[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 name	SAVINGS BANK OF THE REPUBLIC OF ARMENIA · VTB BANK (ARMENIA) CJSC · VTB Bank Armenia CJSC				[sources]
Incorporation date	1994-05-25				[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`				[sources]
SWIFT/BIC	`ARMJAM22`				[sources]
Website	www.vtb.am · www.vtb.am				[sources]
Status	ACTIVE · Active				[sources]
Address	33/3 MANANDYAN 0006 YEREVAN ARMENIA · 33/3, Manandyan Street, 0006, Yerevan, AM-ER · 35, Moskovyan Street, 0002, Yerevan, AM-ER · 46 UL NALBANDYAN, 375010, YEREVAN, ARM · 46 Ul, Nalbandyan, 375010 Yerevan · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-03-16

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
46 Ul, Nalbandyan, 375010 Yerevan	Armenia

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	100	2007-07-25	-
VTB Bank	-	-	-
VTB Bank	100	2007-07-25	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US Trade Consolidated Screening List (CSL)20,290

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 OFAC Consolidated (non-SDN) List1,186

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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