VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Also known as

• SAVINGS BANK OF THE REPUBLIC OF ARMENIA · f.k.a.
• VTB BANK ARMENIA CJSC · a.k.a.

Addresses

• 46 Ul, Nalbandyan Yerevan 375010 Armenia

Identifiers

• Target Type: Financial Institution
• SWIFT/BIC: ARMJAM22
• Website: www.vtb.am
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

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)