Statements: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Canonical ID: NK-UYokxnYmtUKyobMbJ8VY4h · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SAVINGS BANK OF THE REPUBLIC OF ARMENIA	eng	us_sam_exclusions	`usgsa-s4mr5cs5w`	2024-09-10
`LegalEntity:alias`	VTB BANK (ARMENIA) CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5w`	2024-09-10
`LegalEntity:alias`	VTB BANK ARMENIA CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbl`	2024-11-02
`Organization:alias`	VTB Bank Armenia CJSC	eng	us_ofac_cons	`ofac-18722`	2023-04-20
`Organization:alias`	VTB Bank Armenia CJSC	eng	us_ofac_sdn	`ofac-18722`	2023-04-20