Lists of sanctions
3.143.24.174
03.05.2025 17:41:30

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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 25.02.2022

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

Historical data

No records
Updated: 03.05.2025. 17:15
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