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Armenia Company & Beneficial Ownership Directory

Register & Ownership Overview

Armenia company register data is public and free to search on the State Register of Legal Entities, run by the Agency for State Register under the Ministry of Justice, at e-register.am. Beneficial ownership is integrated directly into the same register, tracked since June 2021 amendments, at a 20% ownership or control threshold — lowered to 10% for extractive-sector companies and to effectively zero for politically exposed persons. Name, citizenship, ownership percentage, and the year recorded are all freely accessible through the same portal as the general company record, one of the more transparent regimes in the region.

Armenia beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies3,402
  • Officer Records0
  • Shareholder Records0
  • Ultimate Parents (UBO)297
Company Name
Reg Number
Country
Agriculture Development Fund
02659417
🇦🇲 Armenia
Active
Engineering Transport Solutions, LLC
01301419
🇦🇲 Armenia
Unknown
“GMG LOGISTICS” INTERNATIONAL CARGO TRANSPORTATION COMPANY
N/A
🇦🇲 Armenia
Active
OSG Records Management, LLC
02248499
🇦🇲 Armenia
Active
Communities Finance Officers Association
N/A
🇦🇲 Armenia
Active
New Energy, CJSC
01301451
🇦🇲 Armenia
Unknown
Urban Logistic Services
N/A
🇦🇲 Armenia
Active
Crunchie Media – We’re Hiring
N/A
🇦🇲 Armenia
Active
Hardware Design House (Hdh)
N/A
🇦🇲 Armenia
Active
Tumo Center for Creative Technologies
N/A
🇦🇲 Armenia
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
“NAKOIL” LUBRICANTS TRADING ENTERPRISE Limited Liability Company
N/A
🇦🇲 Armenia
Active
“PRESS-ATTACHE” PRESS DISTRIBUTION AGENCY
N/A
🇦🇲 Armenia
Active
“ATMC” TRAVERTINE MINING COMPANY Closed Joint-Stock Company
N/A
🇦🇲 Armenia
Active
NORK HOME RETAIL, LLC
08258445
🇦🇲 Armenia
Unknown
“ATL INTERNATIONAL TRANSPORT”
N/A
🇦🇲 Armenia
Active
“SME INVESTMENTS” UNIVERSAL CREDIT ORGANIZATION Closed Joint-Stock Company
N/A
🇦🇲 Armenia
Active
EIA – EXPORT INSURANCE AGENCY OF ARMENIA
N/A
🇦🇲 Armenia
Active
OOO “SMART SHIPPINGS”
271.110.1113439
🇦🇲 Armenia
Unknown
Philip Morris International
N/A
🇦🇲 Armenia
Active
Yea Engineering
N/A
🇦🇲 Armenia
Active
Prime Insurance Brokers Llc
N/A
🇦🇲 Armenia
Active
Arminco Global Telecommunications Ltd
N/A
🇦🇲 Armenia
Active
Sz Pharma
N/A
🇦🇲 Armenia
Active
“STATUS HOLDING” ADVERTISING AGENCY
N/A
🇦🇲 Armenia
Active
“ARMENIA” HEALTH SPA
N/A
🇦🇲 Armenia
Active
Granatus Ventures
N/A
🇦🇲 Armenia
Active
Union Of Information Technology Enterprises (Uite)
N/A
🇦🇲 Armenia
Active
Imex Group Co Ltd
N/A
🇦🇲 Armenia
Active
Need the full Armenia UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Armenia companies — via API or a bulk data feed.

Frequently Asked Questions

How many companies does Zavia have on record for Armenia?

Zavia holds 3,402 company records for Armenia, of which 3,396 (100%) are currently active on the register.

Is beneficial ownership (UBO) data public in Armenia?

Armenia company register data is public and free to search on the State Register of Legal Entities, run by the Agency for State Register under the Ministry of Justice, at e-register.am. Beneficial ownership is integrated directly into the same register, tracked since June 2021 amendments, at a 20% ownership or control threshold — lowered to 10% for extractive-sector companies and to effectively zero for politically exposed persons. Name, citizenship, ownership percentage, and the year recorded are all freely accessible through the same portal as the general company record, one of the more transparent regimes in the region.

Does Zavia have shareholder and group structure data for Armenia companies?

Yes. Zavia holds 0 shareholder records for Armenia companies, with 297 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Can I access Armenia's company data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Armenia, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I read more about how UBO verification works in Armenia?

Zavia's Armenia beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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