Lists of sanctions
3.138.119.235
26.10.2024 03:04:43

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 AM
Postal code 3
Full address 46 Ul, Nalbandyan, Yerevan, 375010, Armenia

Identification documents (6)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: ARMJAM22
Type Website: www.vtb.am
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Target Type: Financial Institution

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: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.