25340077S9WKUJJ9YT95

"VTB Bank (Armenia)" Closed Joint-Stock Company

Open-source customer due diligence on "VTB Bank (Armenia)" Closed Joint-Stock Company, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

25340077S9WKUJJ9YT95

Legal jurisdiction

AM

Legal form

Pʿak bazhnetirakan enkerutʿyun (W9K6)

Registered address

Yerevan, AM-ER, Armenia

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-06-27

Record last updated

2026-03-03