KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VB

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Sanctioned
SAVINGS BANK OF THE REPUBLIC OF ARMENIA
Type
organization
Subtype
bank
Country
Armenia
Listings
3 · 1 Sanctioning jurisdiction
Export
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
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
18722
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-02-24activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50018722
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-12-22activeSource
Official source conditions

13662 Sectoral Directive 1; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    8718a59b3ed875079618df613801e64643da84f1a3e879265ac5f22c149f8ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAVINGS BANK OF THE REPUBLIC OF ARMENIAFormer name
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    8718a59b3ed875079618df613801e64643da84f1a3e879265ac5f22c149f8ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VTB Bank Armenia CJSCAlias
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    8718a59b3ed875079618df613801e64643da84f1a3e879265ac5f22c149f8ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.vtb.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018722
    SHA-256
    39d9974d7cf974ef992d0be2d86f96358e4bfef990d4bc8ba6632c366e3503e7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018722
    SHA-256
    39d9974d7cf974ef992d0be2d86f96358e4bfef990d4bc8ba6632c366e3503e7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • ARMJAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018722
    SHA-256
    39d9974d7cf974ef992d0be2d86f96358e4bfef990d4bc8ba6632c366e3503e7
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.vtb.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018722
    SHA-256
    bf58e9daf77dba7b55c2682b3ad52697dfcfd0490236832c45b37b6c07c44d0b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • ARMJAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018722
    SHA-256
    bf58e9daf77dba7b55c2682b3ad52697dfcfd0490236832c45b37b6c07c44d0b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018722
    SHA-256
    bf58e9daf77dba7b55c2682b3ad52697dfcfd0490236832c45b37b6c07c44d0b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • ARMJAM22SWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    73a2aa3f3a5c2b1b4f6515898300cb5da67c71659702210759504c9183b30b53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18722OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    73a2aa3f3a5c2b1b4f6515898300cb5da67c71659702210759504c9183b30b53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.vtb.amWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    73a2aa3f3a5c2b1b4f6515898300cb5da67c71659702210759504c9183b30b53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ArmeniaOperation
    OFAC ↗
    Record provenance
    ID
    18722
    SHA-256
    8718a59b3ed875079618df613801e64643da84f1a3e879265ac5f22c149f8ab5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)