# VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: AM

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- SAVINGS BANK OF THE REPUBLIC OF ARMENIA _(a.k.a.)_
- VTB Bank Armenia CJSC _(a.k.a.)_

## Key facts

- **OFAC UID:** 336756394
- **Primary name:** VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** AM
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=336756394

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 336756394. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/336756394. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VTB%20BANK%20ARMENIA%20CLOSED%20JOINT%20STOCK%20COMPANY) · CC0 1.0*