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
`Organization:name`	VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18722`	2023-04-20
`Organization:name`	VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY		us_trade_csl	`ofac-18722`	2024-05-07
`LegalEntity:name`	VTB BANK (ARMENIA), CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5w`	2024-06-14
`LegalEntity:name`	VTB BANK (ARMENIA), CJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbl`	2024-06-14
`Organization:name`	"VTB Bank (Armenia)" Closed Joint-Stock Company		ext_gleif	`lei-25340077S9WKUJJ9YT95`	2024-08-07
`Company:name`	VTB Bank Armenia CJSC		permid	`lei-25340077S9WKUJJ9YT95`	2024-02-01
`Organization:name`	VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18722`	2023-04-20