"VTB Bank (Armenia)" Closed Joint-Stock Company
25340077S9WKUJJ9YT95
lapsed
Company data
| Legal name | "VTB Bank (Armenia)" Closed Joint-Stock Company |
| Legal address | 33/3, Manandyan Street, Yerevan, 0006, Armenia |
| Registration authority entity ID | 64 |
| Entity status |
Active
|
LEI registration details
| LEI number | 25340077S9WKUJJ9YT95 |
| Status |
Lapsed
|
| Next renewal date | 2021-07-23 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | "VTB Bank (Armenia)" Closed Joint-Stock Company |
| Entity status |
Active
|
| Other entity names | Закрытое Акционерное Общество "Банк ВТБ (Армения)" ЗАО "Банк ВТБ (Армения)" "VTB Bank (Armenia)" CJSC |
| Registered at | State Register of Legal Entities (Ministry of Justice of the Republic of Armenia) Հայաստանի Հանրապետության արդարադատության նախարարության իրավաբանական անձանց պետական ռեգիստրի Armenia, Armenia RA000011 |
| Registration authority entity ID | 64 |
| Legal jurisdiction | AM |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1994-05-25 |
| BIC code | ARMJAM22XXX |
| Validated At | State Register of Legal Entities (Ministry of Justice of the Republic of Armenia) Հայաստանի Հանրապետության արդարադատության նախարարության իրավաբանական անձանց պետական ռեգիստրի Armenia, Armenia RA000011 |
| Validated As | 64 |
LEI registration details
| LEI number | 25340077S9WKUJJ9YT95 |
| Status |
Lapsed
|
| Initial registration | 2019-06-27 |
| Last update | 2024-03-11 |
| Next renewal date | 2021-07-23 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 33/3, Manandyan Street |
| Postal code | 0006 |
| City | Yerevan |
| Region code | AM-ER |
| Country | AM | Armenia |
Headquarters address
| Headquarters address | 35, Moskovyan Street, 68-73 non-residential area |
| Postal code | 0002 |
| City | Yerevan |
| Region code | AM-ER |
| Country | AM | Armenia |
Parents
|
Банк ВТБ (публичное акционерное общество) (Direct parent) Банк ВТБ (публичное акционерное общество) (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
"VTB Bank (Armenia)" Closed Joint-Stock Company
LEI: 25340077S9WKUJJ9YT95
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
"VTB Bank (Armenia)" Closed Joint-Stock Company
LEI: 25340077S9WKUJJ9YT95
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results