Lists › OFAC Consolidated › ofac_cons-18722
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18722.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY | primary |
| SAVINGS BANK OF THE REPUBLIC OF ARMENIA | alias (strong) |
| VTB BANK ARMENIA CJSC | alias (strong) |
Identifiers
| SWIFT/BIC | ARMJAM22 |
Details
| Countries |  Armenia |
| Addresses | 46 Ul, Nalbandyan Yerevan 375010 Armenia |
Remarks (as published)
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)
Same name on other lists
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.