Statements: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	94a37af137ee8eb6b86ed6c546819a21fde87784		us_trade_csl	`ofac-18722`	2024-05-07
`Organization:id`	0ffc44689eea6ad925b4a2231d613979dbbd573b	eng	us_ofac_sdn	`ofac-18722`	2023-11-17
`Organization:id`	b3b780dc38014f67600b0cdc18e4a00ec26ad7ff	eng	us_ofac_cons	`ofac-18722`	2023-11-17
`Organization:id`	0be215f7c565e16b0a6d8e6492ee4885d26acc40		ext_gleif	`lei-25340077S9WKUJJ9YT95`	2024-08-07
`LegalEntity:id`	3f758fc4b0a0d8c8956d203c4ded5b4d4411862c	eng	us_sam_exclusions	`usgsa-s4mr5cs5w`	2024-09-10
`LegalEntity:id`	bf9b2ecd547f0f990afc3263883f408a2df39b79	eng	us_sam_exclusions	`usgsa-s4mr5ctbl`	2024-06-28
`Company:id`	87c3c0a839e8f90426b6e243adbb77f240f192f2		permid	`lei-25340077S9WKUJJ9YT95`	2024-09-10