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VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Bank · Sanctioned entity
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBank VTB Azarbayjan ASJ · Bank VTB Azerbaijan OJSC · OJSC VTB BANK (AZERBAIJAN) · VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY · VTB Bank Azerbaijan Open Joint Stock Company[sources]
Other nameBANK VTB AZERBAIJAN OJSC · JSC VTB BANK AZERBAIJAN[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionAzerbaijan[sources]
CountryAzerbaijan[sources]
Registration numbernot available[sources]
INN1400117231[sources]
KeywordsБанки · Банки та фінансові установи[sources]
PermID5000496477[sources]
Phone+994124920080[sources]
Previous nameOJSC AF BANK[sources]
SWIFT/BICVTBAAZ22[sources]
Websiteen.vtb.az · www.vtb.az[sources]
StatusActive[sources]
Address1008, Азербайджан, г. Баку, Насиминский район, пр. Хатаи 38 · 1008, Азербайджан, м. Баку, Насімінський район, пр. Хатаї 38 · 38 Khatai ave, 1st floor, BAKU, GOROD BAKU, AZ1008, Azerbaijan · 38 Khatai ave. Nasimi district, AZ 1008 Baku · 60, Samed Vurgun str, 1022 Baku · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,449

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/Refinitiv · non-official source

Source data IDs: permid-5000496477 · bic-VTBAAZ22 · ofac-18724 · ua-nabc-company-64-bank-vtb-azerbaijan-ojsc · ua-nazk-company-64

For experts: raw data explorer

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