Statements: VTB BANK (AZERBAIJAN), OJSC

Canonical ID: NK-TgPjKn73GLX8boU9hqfDNE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_consofac-18724
Organization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_sdnofac-18724
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZEengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:address38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijantw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZEengus_sam_exclusionsusgsa-s4mr5ctbn
Organization:addressMESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJANengiso9362_bicbic-VTBAAZ22
Organization:addressMESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJANengiso9362_bicbic-VTBAAZ22
Organization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_sdnofac-18724
LegalEntity:address60, Samed Vurgun str Baku 1022 Azerbaijantw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_consofac-18724
Company:address38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijanpermidpermid-5000496477
Organization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_consofac-18724
Organization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_consofac-18724
Organization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704engus_ofac_sdnofac-18724
Organization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1engus_ofac_sdnofac-18724
Organization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_sdnofac-18724
LegalEntity:aliasBANK VTB AZERBAIJAN OJSCtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:aliasOJSC AF BANKtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:aliasJSC VTB BANK AZERBAIJANtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:aliasJSC VTB BANK AZERBAIJANengus_ofac_consofac-18724
Organization:aliasJSC VTB BANK AZERBAIJANengus_ofac_sdnofac-18724
Organization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_consofac-18724
LegalEntity:countryazengus_sam_exclusionsusgsa-s4mr5cs5y
Organization:countryazengiso9362_bicbic-VTBAAZ22
LegalEntity:countryazengus_sam_exclusionsusgsa-s4mr5ctbn
Organization:countryazengus_ofac_sdnofac-18724
Organization:countryazengus_ofac_consofac-18724
LegalEntity:countryaztw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Company:countryazpermidpermid-5000496477
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbn
Organization:createdAt1999-06-05engiso9362_bicbic-VTBAAZ22
LegalEntity:id9ae0910641e4c7eed9370a719faef84c2d179160tw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:id3e92e219c07ee6ccfdeb8d0349e154c5b2245699us_trade_cslofac-18724
Company:id3230aba6b1b568bfe9c7fc783293f87bdb2a510fpermidpermid-5000496477
Organization:id8462739b35da8de7d490b74c93b149bc537309e5engus_ofac_sdnofac-18724
LegalEntity:idf7ad580a77e2b1238af248cddabb421629c29152engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:idb4b8673d7b9ac5ea8a81f30f69213d44273c53a4engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:id20a6cc3ffa7d2665b8eb4c4a234a87d436906f4cengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:id1a21a94d24afc6bcafa222cbdb92ec1a30e73591engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:id2d698af1fa58d582b135e05d7222b3e65bfabaddengus_sam_exclusionsusgsa-s4mr5ctbn
Organization:idd7561620ce17c4cff61a75f84bffe55dcf2fa2dfengiso9362_bicbic-VTBAAZ22
Organization:id5546ecba3b5c1434ff514b27c31e61c872f04e3aengus_ofac_consofac-18724
Company:incorporationDate2003-06-06permidpermid-5000496477
Company:jurisdictionazpermidpermid-5000496477
Organization:legalFormFinancial Institutionengus_ofac_consofac-18724
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18724
Organization:modifiedAt2022-02-14engiso9362_bicbic-VTBAAZ22
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18724
Company:nameBank VTB Azarbayjan ASJpermidpermid-5000496477
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:nameBANK VTB (AZERBAIJAN) OJSCengus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:nameJSC VTB BANK (AZERBAIJAN)engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5ctbn
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYus_trade_cslofac-18724
Organization:nameOJSC VTB BANK (AZERBAIJAN)engiso9362_bicbic-VTBAAZ22
LegalEntity:nameOJSC AF BANKengus_sam_exclusionsusgsa-s4mr5cz5p
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_consofac-18724
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5p
Organization: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
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:notes(also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK)engus_sam_exclusionsusgsa-s4mr5cs5y
Organization: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
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5n
Company:permId5000496477permidpermid-5000496477
Company:phone+994772740986permidpermid-5000496477
Organization:previousNameOJSC AF BANKengus_ofac_sdnofac-18724
Organization:previousNameOJSC AF BANKengus_ofac_consofac-18724
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18724
Organization:programIdUS-SSIengus_ofac_consofac-18724
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724engus_ofac_consofac-18724
Company:sourceUrl https://permid.org/1-5000496477permidpermid-5000496477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724engus_ofac_sdnofac-18724
Company:statusActivepermidpermid-5000496477
Organization:swiftBicVTBAAZ22engus_ofac_sdnofac-18724
Organization:swiftBicVTBAAZ22engiso9362_bicbic-VTBAAZ22
Organization:swiftBicVTBAAZ22engus_ofac_consofac-18724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:topicsexport.controltw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:topicsfin.bankengiso9362_bicbic-VTBAAZ22
Organization:topicssanctionengus_ofac_sdnofac-18724
Organization:topicssanctionengus_ofac_consofac-18724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5m
Organization:topicssanctionus_trade_cslofac-18724
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:uniqueEntityIdR9BEN21QZSP5engus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:uniqueEntityIdHU89L169XJY8engus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:uniqueEntityIdLY8QLXLLUDW7engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:uniqueEntityIdJ3TWD9K544G5engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:uniqueEntityIdVT5ANEVKKTM6engus_sam_exclusionsusgsa-s4mr5cs5y
Company:website https://www.vtb.az/permidpermid-5000496477
Organization:website http://en.vtb.az/engus_ofac_consofac-18724
Organization:website http://en.vtb.az/engus_ofac_sdnofac-18724
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