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VTB BANK (AZERBAIJAN), OJSC

Debarred entity · 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]
AliasBANK 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 · 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 OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,526

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

PermID Open Data5,078

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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