Legal Entity Identifier record
"VTB Bank (Armenia)" Closed Joint-Stock Company
25340077S9WKUJJ9YT95
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
33/3, Manandyan Street Yerevan, AM-ER, 0006 AMHeadquarters address
35, Moskovyan Street68-73 non-residential area Yerevan, AM-ER, 0002 AMEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Armenia (AM)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Pʿak bazhnetirakan enkerutʿyun (W9K6)
- Created
- May 24, 1994, 08:00 PM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NON_CONFORMING
Registration
- Registration status
- LAPSED
- Initial registration
- Jun 27, 2019, 09:22 AM UTC
- Last update
- Mar 3, 2026, 11:32 AM UTC
- Next renewal
- Jul 23, 2021, 01:53 PM UTC
- Managing LOU
- National Settlement Depository, Russia (253400M18U5TB02TW421)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- State Register of Legal Entities
- Registered entity ID
- 64
State Register of Legal EntitiesOther names
- Закрытое Акционерное Общество "Банк ВТБ (Армения)" — ALTERNATIVE_LANGUAGE_LEGAL_NAME
- ЗАО "Банк ВТБ (Армения)" — ALTERNATIVE_LANGUAGE_LEGAL_NAME
- "VTB Bank (Armenia)" CJSC — TRADING_OR_OPERATING_NAME
Entity events
CHANGE_LEGAL_ADDRESS
COMPLETED · Effective Mar 10, 2024, 09:00 PM UTC
Ownership relationships
Ultimate consolidation
ACTIVE Subsidiary · This entity "VTB Bank (Armenia)" Closed Joint-Stock Company LEI 25340077S9WKUJJ9YT95
Direct consolidation
ACTIVE Subsidiary · This entity "VTB Bank (Armenia)" Closed Joint-Stock Company LEI 25340077S9WKUJJ9YT95
Identifier mappings and exceptions
BIC mappings (3)
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record