Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TgPjKn73GLX8boU9hqfDNEOrganization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_sdnofac-18724
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:address60, Samed Vurgun str, 1022 Bakuengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasJSC VTB BANK AZERBAIJANengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasJSC VTB BANK AZERBAIJANengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:countryazengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:countryazengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:id67a155ef62934ba7afca1c583d864598bfe96b32engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:id3e92e219c07ee6ccfdeb8d0349e154c5b2245699us_trade_cslofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:idea5955ba073538bc42bc2d9f129427f70bb53d2cengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:legalFormFinancial Institutionengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYus_trade_cslofac-18724
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_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:previousNameOJSC AF BANKengus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:previousNameOJSC AF BANKengus_ofac_sdnofac-18724
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-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:topicssanctionus_trade_cslofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:website http://en.vtb.az/engus_ofac_consofac-18724
NK-TgPjKn73GLX8boU9hqfDNEOrganization:website http://en.vtb.az/engus_ofac_sdnofac-18724
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