VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Saraksts
| References Nr. | 18722 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | UKRAINE-EO13662 |
| Piebilde | 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) |
| Pievienots | 16.04.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY |
|---|---|
| Vārds/Nosaukums | SAVINGS BANK OF THE REPUBLIC OF ARMENIA |
| Vārds/Nosaukums | VTB BANK ARMENIA CJSC |
Adreses
| Iela | 46 Ul, Nalbandyan |
|---|---|
| Pilsēta | Yerevan |
| Pasta indeks | 375010 |
| Valsts | Armenia |
| Pilna adrese | 46 Ul, Nalbandyan, Yerevan , 375010, Armenia |
Identifikācijas dokumenti
| Veids | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Veids | Secondary sanctions risk: See Section 11 of Executive Order 14024. |
|---|
| Veids | Executive Order 13662 Directive Determination - Subject to Directive 1 |
|---|
| Veids | SWIFT/BIC ARMJAM22 |
|---|
| Veids | Website www.vtb.am |
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| Veids | Target Type Financial Institution |
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