Armenia
9 listed parties recorded in Armenia
OFAC designations recorded in Armenia
9 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Armenia.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 6 |
| IFSR | 2 |
| SDGT | 2 |
| UKRAINE-EO13662 | 2 |
| UKRAINE-EO13661 | 1 |
| Year | Designated |
|---|---|
| 2022 | 5 |
| 2019 | 1 |
| 2018 | 1 |
Most recently designated
- Mikhail Ilyich PAVLYUKNov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- TACO LLCSep 30, 2022
- Aleksander Yurievich MURANOVMay 8, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- FLIGHT TRAVEL LLCJan 24, 2019
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- Gennady Nikolayevich TIMCHENKOMar 20, 2014
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016