VB
VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
SanctionedSAVINGS BANK OF THE REPUBLIC OF ARMENIA
United States3 Listings
Asset freeze, Debt and equity restriction, Sectoral financial restriction
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018722
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSourceUnited States
SDN
18722
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSourceUnited States
SSI
50018722
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSourceLegal bases