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VTB BANK (AZERBAIJAN), OJSC

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBANK VTB (AZERBAIJAN) OJSC · Bank VTB Azarbayjan ASJ · JSC VTB BANK (AZERBAIJAN) · OJSC AF BANK · OJSC VTB BANK (AZERBAIJAN) · 2 more...[sources]
Other nameBANK VTB AZERBAIJAN OJSC · JSC VTB BANK AZERBAIJAN · OJSC AF BANK[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionAzerbaijan[sources]
CountryAzerbaijan[sources]
PermID5000496477[sources]
Phone+994772740986[sources]
Previous nameOJSC AF BANK[sources]
Registration numbernot available[sources]
SWIFT/BICVTBAAZ22[sources]
Unique Entity IDHU89L169XJY8 · J3TWD9K544G5 · LY8QLXLLUDW7 · R9BEN21QZSP5 · VT5ANEVKKTM6[sources]
Websiteen.vtb.az · www.vtb.az[sources]
StatusActive[sources]
Address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZE · 38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijan · 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan · 38 Khatai ave. Nasimi district, AZ 1008 Baku · 60, Samed Vurgun str Baku 1022 Azerbaijan · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

(also VTB BANK (AZERBAIJAN), OJSC)

— US SAM Procurement Exclusions,

(also VTB BANK (AZERBAIJAN), OJSC)

— US SAM Procurement Exclusions,

(also VTB BANK (AZERBAIJAN), OJSC)

— US SAM Procurement Exclusions,

(also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-VTBAAZ22 · usgsa-s4mr5cz5m · usgsa-s4mr5cs5y · tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 · permid-5000496477 · usgsa-s4mr5ctbn · usgsa-s4mr5cz5p · usgsa-s4mr5cz5n · tw-shtc-09d580457c57affa46880c1ceeb65e92aed8208b · ofac-18724

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting