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

LEI: 25340077S9WKUJJ9YT95

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Закрытое Акционерное Общество "Банк ВТБ (Армения)"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

ЗАО "Банк ВТБ (Армения)"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

"VTB Bank (Armenia)" CJSC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

33/3, Manandyan Street Yerevan, Erevan (AM-ER), 0006 ARMENIA

Headquarters Address

35, Moskovyan Street 68-73 non-residential area Yerevan, Erevan (AM-ER), 0002 ARMENIA

Other Addresses

Other Address 1

Address

ул. Манандян, дом 33/3 Ереван, Erevan (AM-ER), 0006 ARMENIA (AM)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

ул. Московяна, 35 нежилые помещения 68-73 Ереван, Erevan (AM-ER), 0002 ARMENIA (AM)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

ARMENIA (AM)

Registration Authority

Registration Authority ID

Ministry of Justice of the Republic of Armenia (RA000011)

Registration Authority Entity ID

Entity Legal Form Code

Other (8888)

Other Legal Form

Zakrytoye aktsionernoye obshchestvo

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-05-24 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-10 21:00:00

Recorded Date

2024-03-11 13:21:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400V1H6ART1UQ0N98

Relationship Periods

Relationship Period 1

Start Date

2007-07-24 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2020-07-23 13:51:22

Last Update Date

2021-07-23 09:04:46

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.vtb.am/img/report-docs/2019/FS_RUS_VTBA_YE2019.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

253400V1H6ART1UQ0N98

Relationship Periods

Relationship Period 1

Start Date

2007-07-24 20:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2018-12-31 21:00:00

End Date

2019-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2020-07-23 13:51:45

Last Update Date

2021-07-23 09:04:46

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.vtb.am/img/report-docs/2019/FS_RUS_VTBA_YE2019.pdf

Registration

Initial Registration Date

2019-06-27 09:22:00

Last Update Date

2024-03-11 13:21:26

Next Renewal Date

2021-07-23 13:53:01

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice of the Republic of Armenia (RA000011)

Validation Authority Entity ID