Armenia Credit Report
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Armenia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Armenia
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| 🇦🇲 Armenia Credit Report Companies Database with Public Records
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| ACRA Credit Bureau of Armenia
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Credit Bureau in Armenia
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Armenia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Armenia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Ameriabank CJSC
| Name: | Ameriabank CJSC | | Country | am | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Vertir Airlines
| Name: | Vertir Airlines | | Country | am | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Yerevan Telecommunications Research Institute
| Name: | Yerevan Telecommunications Research Institute | | Country | am | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Markel CJSC
| Name: | Markel CJSC | | Country | am | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
MARTIROSYAN DAVIT
| Name: | MARTIROSYAN DAVIT | | Birth Date: | 1986-05-09 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-19T13:37:01 |
KOCHARYAN ANDRANIK
| Name: | KOCHARYAN ANDRANIK | | Birth Date: | 1967-07-06 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-05T14:02:21 |
POGKHOSSYAN SILVARD
| Name: | POGKHOSSYAN SILVARD | | Birth Date: | 1958-03-04 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HARUTYUNYAN AVETIK
| Name: | HARUTYUNYAN AVETIK | | Birth Date: | 1979-11-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ATABEKYAN ASHOT
| Name: | ATABEKYAN ASHOT | | Birth Date: | 1981-09-23 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
CHRAGHYAN GAREGIN
| Name: | CHRAGHYAN GAREGIN | | Birth Date: | 1978-07-06 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SARGSYAN ARTAK
| Name: | SARGSYAN ARTAK | | Birth Date: | 1975-11-20 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Arman Tatoyan
| Name: | Arman Tatoyan | | Alias: | Արման Թաթոյան; Արման Հակոբի Թաթոյան; Թաթոյան, Արման | | Birth Date: | 1981-12-18 | | Country | am | | Public Information | Id Q22677781 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
TERZIBASHYAN MINAS
| Name: | TERZIBASHYAN MINAS | | Birth Date: | 1990-04-02 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AVDALYAN GRIGOR
| Name: | AVDALYAN GRIGOR | | Birth Date: | 1982-07-14 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ռոզա Ծառուկյան
| Name: | Ռոզա Ծառուկյան | | Birth Date: | 1933-11-19 | | Country | am | | Public Information | Id Q137424958 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Martin Galstyan
| Name: | Martin Galstyan | | Alias: | Գալստյան Մարտին; Մարտին Գալստյան | | Birth Date: | 1978-05-04 | | Country | am | | Public Information | Id Q90902573 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
HOVHANNISYAN KARAPET
| Name: | HOVHANNISYAN KARAPET | | Birth Date: | 1991-07-05 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SARGSYAN ANDRANIK
| Name: | SARGSYAN ANDRANIK | | Birth Date: | 1989-08-15 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Vahagn Harutyunyan
| Name: | Vahagn Harutyunyan | | Alias: | Հարությունյան, Վահագն; Վահագն Հարությունյան; واهاگن هاروتیونیان | | Birth Date: | 1972-08-07 | | Country | am | | Public Information | Id Q22677795 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Grigor Grigoryan
| Name: | Grigor Grigoryan | | Alias: | Григор Григорян; Григорян, Григор; Գրիգոր Գրիգորյան; Գրիգոր Վարդգեսի Գրիգորյան; Գրիգորյան, Գրիգոր; گریگور گریگوریان (نظامی، زاده ۱۹۶۰ ) | | Birth Date: | 1960-03-23 | | Country | am | | Public Information | Id Q16377996 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin G. Sargsyan
| Name: | Martin G. Sargsyan | | Alias: | Мартин Григорьевич Саркисян; Мартин Саркисян; Саркисян Мартин Григорьевич; Саркисян, Мартин; Саркисян, Мартин Григорьевич; Մարտին Գրիգորիի Սարգսյան; Մարտին Սարգսյան; Սարգսյան, Մարտին; مارتین سارگسیان | | Birth Date: | 1958-03-03 | | Country | am | | Public Information | Id Q4408658 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khachik Manukyan
| Name: | Khachik Manukyan | | Alias: | Haçik Manukyan; Манукян Х.; Манукян Х. В.; Манукян Хачатур Вагинакович; Манукян Хачик Вагинакович; Манукян, Хачатур; Манукян, Хачатур Вагинакович; Манукян, Хачик; Манукян, Хачик Вагинакович; Хачатур Вагинакович Манукян; Хачатур Манукян; Хачик Вагинакович Манукян; Хачик Манукян; Խաչիկ Մանուկյան; خاچیک مانوکیان | | Birth Date: | 1959-08-02 | | Country | am | | Public Information | Id Q4280729 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khachik Harutyunyan
| Name: | Khachik Harutyunyan | | Alias: | Haçik Harutyunyan; Խաչիկ Հարությունյան; Հարությունյան, Խաչիկ; خاچیک هاروتیونیان | | Birth Date: | 1959-02-26 | | Country | am | | Public Information | Id Q20509987 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jerry Tarkanian
| Name: | Jerry Tarkanian | | Alias: | Jerry Esther Tarkanian; Tarkanian; Джерри Тарканян; Тарканян, Джерри; Ջերի Թարքանյան; Ջերրի Թարխանյան; Ջերրի Թարքանյան; ג'רי אסתר טרקניאן; ג'רי טרקניאן; جری تارکانیان; چيرى تاركانيان; ジェリー・ターカニアン; 傑瑞·塔爾卡尼揚 | | Birth Date: | 1930-08-08 | | Country | am | | Public Information | Id Q336104 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Anna Vardapetyan
| Name: | Anna Vardapetyan | | Alias: | Anna Vardapetian; Anna Vartapetyan; Աննա Վարդապետյան; آنا وارتاپتیان | | Birth Date: | 1986-02-18 | | Country | am | | Public Information | Id Q114870226 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
TNGRYAN ARSHAK
| Name: | TNGRYAN ARSHAK | | Birth Date: | 1972-07-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Mkrtich Arzumanyan
| Name: | Mkrtich Arzumanyan | | Alias: | Mkrtitsch Arsumanjan; Mkrtych Arzumanyan; Mkrtytsch Arsumanjan; Арзуманян, Мкртыч Алексанович; Արզումանյան, Մկրտիչ; Մկրտիչ Արզումանյան; مكرتيش ارزومانيان; مکرتیچ آرزومانیان; 米可蒂奇·阿祖曼尼扬 | | Birth Date: | 1976-08-10 | | Country | am | | Public Information | Id Q23038181 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Sofi Mkheyan
| Name: | Sofi Mkheyan | | Alias: | Mkheyan, Sofi; Sofi Mchejan; Σοφί Μχεγιάν; Мхеян, Софи Гагиковна; Софи Гагиковна Мхеян; Софи Мхеян; Софи Мхејан; Մխեյան, Սոֆի Գագիկի; Սոֆի Գագիկի Մխեյան; Սոֆի Մխեյան; سوفی مخیان | | Birth Date: | 1984-04-08 | | Country | am | | Public Information | Id Q80447 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Lon Kočarjan
| Name: | Lon Kočarjan | | Alias: | Լևոն Քոչարյան | | Birth Date: | 1985-11-16 | | Country | am | | Public Information | Id Q123427245 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Армине Гагиковна Арутюнян
| Name: | Армине Гагиковна Арутюнян | | Alias: | Арутюнян, Армине Гагиковна; Արմինե Գագիկի Հարությունյան; Արմինե Հարությունյան | | Birth Date: | 1974-07-15 | | Country | am | | Public Information | Id Q135476527 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Armen Seryozhaevich HARUTYUNYAN
| Name: | Armen Seryozhaevich HARUTYUNYAN | | Alias: | Армен Серёжаевич АРУТЮНЯН | | Birth Date: | 1972-10-07 | | Country | am | | Sanctions | 2025-10-10 | | Source : | Polish List of Persons and Entities Subject to Sanctions | | Date | 2025-10-15T17:17:22 |
MNATSAKANYAN SURIK
| Name: | MNATSAKANYAN SURIK | | Birth Date: | 1952-05-05 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BADALYAN TIGRAN
| Name: | BADALYAN TIGRAN | | Birth Date: | 1992-12-05 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ABRAHAMYAN NORAYR
| Name: | ABRAHAMYAN NORAYR | | Birth Date: | 1980-08-03 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SIMONYAN ARTUR
| Name: | SIMONYAN ARTUR | | Birth Date: | 1987-11-04 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HARUTYUNYAN ARTUR
| Name: | HARUTYUNYAN ARTUR | | Birth Date: | 1988-06-27 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
AVETISIAN ANDRANIK
| Name: | AVETISIAN ANDRANIK | | Birth Date: | 1984-12-09 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Veteran Avia LLC
| Name: | Veteran Avia LLC | | Alias: | Veteran Airline | | Country | am | | Address | 1 Eervand Kochari Street Room 1, 375070, Yerevan; 64, Baghramyam Avenue, Apt 16, 33, Yerevan | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2014-08-01 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
KHOJUMYAN ARMEN
| Name: | KHOJUMYAN ARMEN | | Birth Date: | 1974-01-05 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Тавадян Арсен
| Name: | Тавадян Арсен | | Alias: | Tavadian Arsen; Tavadyan Arsen | | Birth Date: | 1989-02-14 | | Country | am | | Sanctions | 417/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-06-22 - 2035-06-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Paruyr HOVHANNISYAN
| Name: | Paruyr HOVHANNISYAN | | Country | am | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
SARGSYAN ARTUR
| Name: | SARGSYAN ARTUR | | Birth Date: | 1984-12-12 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Smbat Artsruni
| Name: | Smbat Artsruni | | Alias: | Smbat Sefedinyan-Artsruni; Смбат Арцруни; Սմբատ Արծրունի; Սմբատ Սեֆեդինյան-Արծրունի | | Country | am | | Public Information | Id Q20507188 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ANTONYAN KORYUN
| Name: | ANTONYAN KORYUN | | Birth Date: | 1991-06-21 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MALKHASYAN VARDGES
| Name: | MALKHASYAN VARDGES | | Birth Date: | 1963-05-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MKRTCHYAN GRIGOR
| Name: | MKRTCHYAN GRIGOR | | Birth Date: | 1983-07-13 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Алоян, Роберт Мишаевич
| Name: | Алоян, Роберт Мишаевич | | Alias: | Алоян Роберт Мішайович; Роберт Алоян | | Birth Date: | 1960-10-28 | | Country | am | | Public Information | Id Q90917336 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Areg Totolian
| Name: | Areg Totolian | | Alias: | Areg A Totolian; Areg A. Totolian; Areg Artjomowitsch Totoljan; Areg Artyomovich Totolyan; Areg Totoljan; Areg Totolyan; Арег Артёмович Тотолян; Тотолян, Арег Артёмович; Արեգ Թոթոլյան | | Birth Date: | 1958-12-27 | | Country | am | | Public Information | Id Q44778398 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
MARTIROSYAN BABGEN
| Name: | MARTIROSYAN BABGEN | | Birth Date: | 1975-10-13 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SOGHOYAN AGHASI
| Name: | SOGHOYAN AGHASI | | Birth Date: | 1976-02-15 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MARKOSYAN ARMENUHI
| Name: | MARKOSYAN ARMENUHI | | Birth Date: | 1971-05-23 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
GZRARYAN ARMEN
| Name: | GZRARYAN ARMEN | | Birth Date: | 1964-07-22 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
GRIGORYAN SARGIS
| Name: | GRIGORYAN SARGIS | | Birth Date: | 1994-02-19 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
GASPARYAN ARMAN
| Name: | GASPARYAN ARMAN | | Birth Date: | 1981-10-11 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BADALYAN ARTASH
| Name: | BADALYAN ARTASH | | Birth Date: | 1987-10-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MOSOYAN AREVIK
| Name: | MOSOYAN AREVIK | | Birth Date: | 1979-08-06 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PETROSYAN MARINE
| Name: | PETROSYAN MARINE | | Birth Date: | 1971-08-08 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SIMONIAN ARTAK
| Name: | SIMONIAN ARTAK | | Birth Date: | 1979-12-12 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MARGARYAN ARNO
| Name: | MARGARYAN ARNO | | Birth Date: | 1981-06-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MELKUMYAN VIKTOR
| Name: | MELKUMYAN VIKTOR | | Birth Date: | 1982-05-27 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MARGARYAN RAFAEL
| Name: | MARGARYAN RAFAEL | | Birth Date: | 1980-12-04 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MIKAYELYAN GEVORG
| Name: | MIKAYELYAN GEVORG | | Birth Date: | 1965-08-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
HAKOBYAN ARAYIK
| Name: | HAKOBYAN ARAYIK | | Birth Date: | 1968-01-29 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
KHACHATRYAN ARTAK
| Name: | KHACHATRYAN ARTAK | | Birth Date: | 1972-06-11 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ADAMYAN EDMOND
| Name: | ADAMYAN EDMOND | | Birth Date: | 1976-02-20 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MKRTCHYAN VARDAN
| Name: | MKRTCHYAN VARDAN | | Birth Date: | 1982-07-18 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
PLAVCHYAN KARAPET
| Name: | PLAVCHYAN KARAPET | | Birth Date: | 1975-11-09 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MARTIROSYAN HRANT
| Name: | MARTIROSYAN HRANT | | Birth Date: | 1960-08-22 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
SEMERJYAN HAYK
| Name: | SEMERJYAN HAYK | | Birth Date: | 1972-01-31 | | Country | am | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
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