Recorded country association

Registry Records Associated with Armenia

Embargo's retained registry snapshot contains 26 recordswhose normalized country field is associated with Armenia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (26)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Aram Kocharyan

Armenia

Stored registry recordReview evidence →

AREXIMBANK-GAZPROMBANK GROUP CJSC

Armenia

Stored registry recordReview evidence →

ARM-BEKAR LLC

Armenia

Stored registry recordReview evidence →

Atlas Sanatgaran

Armenia

Stored registry recordReview evidence →

Bold Bridge International, LLC

Armenia

Stored registry recordReview evidence →

FLIGHT TRAVEL LLC

Armenia

Stored registry recordReview evidence →

Gasparyan Hayk Arsenovich

Stored name and identity require source review

Swiss status unavailableReview evidence →

Hayk Arsenovich GASPARYAN

Armenia

Stored registry recordReview evidence →

Hermine Kocharyan

Armenia

Stored registry recordReview evidence →

Iranian & Armenian

Armenia

Stored registry recordReview evidence →

Tigran Oganesovich KHUDAVERDYAN

UK authority evidence — identity attribution requires review

  • Tigran Oganesovich KHUDAVERDYANUK record RUS1034

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Khudaverdyan Tigran Oganesovich

Stored name and identity require source review

Swiss status unavailableReview evidence →

Markel Closed Joint Stock Company (Markel CJSC)

Armenia

Stored registry recordReview evidence →

Medisar, LLC

Armenia

Stored registry recordReview evidence →

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Armenia

Stored registry recordReview evidence →

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Stored name and identity require source review

Swiss status unavailableReview evidence →

MILUR ELECTRONICS LLC

Armenia

Stored registry recordReview evidence →

PAVLYUK, Mikhail Ilyich

Armenia

Stored registry recordReview evidence →

Piricas Trading Company

Armenia

Stored registry recordReview evidence →

TACO LLC

Stored name and identity require source review

Swiss status unavailableReview evidence →

Tigran Oganesovich KHUDAVERDYAN

Armenia

Stored registry recordReview evidence →

Timchenko Gennady Nikolayevich

Stored name and identity require source review

Swiss status unavailableReview evidence →

Vertir Airlines

Armenia

Stored registry recordReview evidence →

Veteran Avia LLC

Armenia

Stored registry recordReview evidence →

VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY

Armenia

Stored registry recordReview evidence →

Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC)

Armenia

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.