VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Remark | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA |
|---|---|
| Full name/Name | SAVINGS BANK OF THE REPUBLIC OF ARMENIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VTB BANK ARMENIA CJSC |
|---|---|
| Full name/Name | VTB BANK ARMENIA CJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 46 Ul, Nalbandyan |
|---|---|
| City | Yerevan |
| Country | Armenia |
| Postal code | 3 |
| Full address | 46 Ul, Nalbandyan, Yerevan, 375010, Armenia |
Identification documents (6)
| Type | Target Type: Financial Institution |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | SWIFT/BIC: ARMJAM22 |
|---|
| Type | Website: www.vtb.am |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Last name/Name | VTB BANK (ARMENIA) CJSC |
| Full name/Name | VTB BANK (ARMENIA) CJSC |
| Type | Alias |
| Quality | Strong |
Updated: 13.03.2025. 09:15
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