"VTB Bank (Armenia)" Closed Joint-Stock Company
Փակ բաժնետիրական ընկերություն (ՓԲԸ) · Yerevan, Armenia · LEI 25340077S9WKUJJ9YT95
LEI lapsed
Summary
"VTB Bank (Armenia)" Closed Joint-Stock Company is registered in Armenia and entered in the “State Register of Legal Entities” under number 64. Its legal form is Փակ բաժնետիրական ընկերություն (ՓԲԸ). According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 1 of them in Armenia. The LEI was first issued on 27 Jun 2019 and the record was last updated on 3 Mar 2026. It has lapsed: renewal was due by 23 Jul 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Jul 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 23 Jul 2021.
Company details
| Legal form | Փակ բաժնետիրական ընկերություն (ՓԲԸ) |
|---|---|
| Register | State Register of Legal Entities · Register website |
| Registration number | 64 |
| Registration authority | Ministry of Justice of the Republic of Armenia |
| Jurisdiction | Armenia |
| Registered address | 33/3, Manandyan Street, 0006 Yerevan, Armenia |
| Headquarters address | 35, Moskovyan Street, 0002 Yerevan, Armenia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 May 1994 |
| LEI | 25340077S9WKUJJ9YT95 |
| LEI status | lapsed |
| LEI first issued | 27 Jun 2019 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 23 Jul 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
"VTB Bank (Armenia)" Closed Joint-Stock Company this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 25 Jul 2007 | 25 Jul 2007 |
| Recorded at GLEIF since | 23 Jul 2020 | 23 Jul 2020 |
| Last updated | 23 Jul 2021 | 23 Jul 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Banco VTB Africa S.A. Angola lapsed
- VTB CAPITAL PLC United Kingdom lapsed
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Акционерное общество ВТБ Специализированный депозитарий Russia lapsed
- Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) Kazakhstan lapsed
- Общество с ограниченной ответственностью "Бизнес-Финанс" Russia lapsed
Other names
- Закрытое Акционерное Общество "Банк ВТБ (Армения)" · name in another language
- ЗАО "Банк ВТБ (Армения)" · name in another language
- "VTB Bank (Armenia)" CJSC · trading name
History
11 Mar 2024Registered address changed