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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:address38 Khatai ave, 1st floor, BAKU, GOROD BAKU, AZ1008, Azerbaijanpermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address1008, Азербайджан, м. Баку, Насімінський район, пр. Хатаї 38ukrua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address1008, Азербайджан, г. Баку, Насиминский район, пр. Хатаи 38rusua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressAzerbaijan, 1008 Baku, 38 Khatai ave. Nasimi districtengua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasJSC VTB BANK AZERBAIJANengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasJSC VTB BANK AZERBAIJANengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:countryazpermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:countryazengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:countryazengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:countryazua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:id26b75f28c6cab4c6dfe8d3b54fa362a55c6f7763ua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNECompany:id4ae44b6f2832b8c84e6e4a644dc90781a778bddbpermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:id67a155ef62934ba7afca1c583d864598bfe96b32engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:id3e92e219c07ee6ccfdeb8d0349e154c5b2245699us_trade_cslofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:idea5955ba073538bc42bc2d9f129427f70bb53d2cengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:incorporationDate2003-06-06permidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:innCode1400117231ua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNECompany:jurisdictionazpermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:legalFormFinancial Institutionengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameBank VTB Azerbaijan OJSCengua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNECompany:nameBank VTB Azarbayjan ASJpermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYus_trade_cslofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameVTB Bank Azerbaijan Open Joint Stock Companyukrua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:permId5000496477permidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNECompany:phone+994124920080permidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:previousNameOJSC AF BANKengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:previousNameOJSC AF BANKengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/64/ua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNECompany:sourceUrl https://permid.org/1-5000496477permidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:statusActivepermidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:swiftBicVTBAAZ22engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:swiftBicVTBAAZ22engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:topicssanctionengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:topicssanctionengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-64
NK-TgPjKn73GLX8boU9hqfDNEOrganization:topicssanctionus_trade_cslofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:website http://en.vtb.az/engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNECompany:website https://www.vtb.az/permidpermid-5000496477
NK-TgPjKn73GLX8boU9hqfDNEOrganization:website http://en.vtb.az/engus_ofac_sdnofac-18724
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