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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 · OJSC VTB BANK (AZERBAIJAN) · VTB BANK (AZERBAIJAN), OJSC · 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]
PermID5000496477[sources]
Phone+994124920080[sources]
Previous nameOJSC AF BANK[sources]
Registration numberR9BEN21QZSP5[sources]
SWIFT/BICVTBAAZ22[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, GOROD BAKU, AZ1008, Azerbaijan · 38 Khatai ave. Nasimi district, AZ 1008 Baku · 60, Samed Vurgun str, 1022 Baku · MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN · 1 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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

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

PermID Open Data2,707

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 · ofac-18724 · permid-5000496477 · ua-nazk-company-64 · ua-nabc-company-64-bank-vtb-azerbaijan-ojsc · usgsa-s4mr5ctbn

For experts: raw data explorer