Canonical ID: NK-TgPjKn73GLX8boU9hqfDNE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 60, Samed Vurgun str, 1022 Baku | eng | us_ofac_cons | ofac-18724 | |||
LegalEntity:address | 60, Samed Vurgun str Baku 1022 Azerbaijan | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
LegalEntity:address | 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
Organization:address | 60, Samed Vurgun str, 1022 Baku | eng | us_ofac_sdn | ofac-18724 | |||
LegalEntity:address | 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU | eng | us_sam_exclusions | usgsa-s4mr5ctbn | |||
Company:address | 38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijan | permid | permid-5000496477 | ||||
LegalEntity:address | 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU | eng | us_sam_exclusions | usgsa-s4mr5cs5y | |||
Organization:address | 38 Khatai ave. Nasimi district, AZ 1008 Baku | eng | us_ofac_sdn | ofac-18724 | |||
Organization:address | MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN | eng | iso9362_bic | bic-VTBAAZ22 | |||
Organization:address | MESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJAN | eng | iso9362_bic | bic-VTBAAZ22 | |||
Organization:address | 38 Khatai ave. Nasimi district, AZ 1008 Baku | eng | us_ofac_cons | ofac-18724 | |||
Organization:addressEntity | addr-636853f7419998d73a674ce9220392e3e7a5a704 | us_ofac_sdn | ofac-18724 | ||||
Organization:addressEntity | addr-636853f7419998d73a674ce9220392e3e7a5a704 | us_ofac_cons | ofac-18724 | ||||
Organization:addressEntity | addr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1 | us_ofac_sdn | ofac-18724 | ||||
Organization:addressEntity | addr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1 | us_ofac_cons | ofac-18724 | ||||
LegalEntity:alias | BANK VTB AZERBAIJAN OJSC | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
LegalEntity:alias | JSC VTB BANK AZERBAIJAN | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
LegalEntity:alias | OJSC AF BANK | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
Organization:alias | BANK VTB AZERBAIJAN OJSC | eng | us_ofac_cons | ofac-18724 | |||
Organization:alias | JSC VTB BANK AZERBAIJAN | eng | us_ofac_cons | ofac-18724 | |||
Organization:alias | BANK VTB AZERBAIJAN OJSC | eng | us_ofac_sdn | ofac-18724 | |||
Organization:alias | JSC VTB BANK AZERBAIJAN | eng | us_ofac_sdn | ofac-18724 | |||
LegalEntity:country | az | us_sam_exclusions | usgsa-s4mr5ctbn | ||||
Organization:country | az | us_ofac_cons | ofac-18724 | ||||
Organization:country | az | eng | iso9362_bic | bic-VTBAAZ22 | |||
LegalEntity:country | az | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
Company:country | az | permid | permid-5000496477 | ||||
Organization:country | az | us_ofac_sdn | ofac-18724 | ||||
LegalEntity:country | az | us_sam_exclusions | usgsa-s4mr5cs5y | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5n | ||||
Organization:createdAt | 1999-06-05 | eng | iso9362_bic | bic-VTBAAZ22 | |||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctbn | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs5y | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5p | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz5m | ||||
LegalEntity:id | 4f6c96312c3bbc91225fc81673c61d74ccbf42a7 | us_sam_exclusions | usgsa-s4mr5cz5n | ||||
LegalEntity:id | f4ec781b94afe0f44ca972e38403bb7a9af8b09b | us_sam_exclusions | usgsa-s4mr5cz5p | ||||
Organization:id | 4b596b95e01e3d41a910ba33a86f3d5844b3505c | us_ofac_sdn | ofac-18724 | ||||
Organization:id | 3e92e219c07ee6ccfdeb8d0349e154c5b2245699 | us_trade_csl | ofac-18724 | ||||
LegalEntity:id | bfc18ecaf0031dd373fa3a92eefdf23a7857e9c7 | us_sam_exclusions | usgsa-s4mr5cz5m | ||||
LegalEntity:id | 20041e3c0932d8486679ed298c3fb93032e07d33 | us_sam_exclusions | usgsa-s4mr5ctbn | ||||
LegalEntity:id | b8877f05e361c59dd88bfbf759da48f83fa5d0fb | us_sam_exclusions | usgsa-s4mr5cs5y | ||||
LegalEntity:id | 9ae0910641e4c7eed9370a719faef84c2d179160 | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
Organization:id | 183721369e2176b38b521d5c616603d55904ad33 | us_ofac_cons | ofac-18724 | ||||
Company:id | 3230aba6b1b568bfe9c7fc783293f87bdb2a510f | permid | permid-5000496477 | ||||
Organization:id | d7561620ce17c4cff61a75f84bffe55dcf2fa2df | eng | iso9362_bic | bic-VTBAAZ22 | |||
Company:incorporationDate | 2003-06-06 | permid | permid-5000496477 | ||||
Company:jurisdiction | az | permid | permid-5000496477 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_cons | ofac-18724 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-18724 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-VTBAAZ22 | |||
LegalEntity:name | VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
Organization:name | VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | us_trade_csl | ofac-18724 | ||||
Organization:name | OJSC VTB BANK (AZERBAIJAN) | eng | iso9362_bic | bic-VTBAAZ22 | |||
Organization:name | VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18724 | |||
Organization:name | VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18724 | |||
Company:name | Bank VTB Azarbayjan ASJ | permid | permid-5000496477 | ||||
LegalEntity:name | BANK VTB (AZERBAIJAN) OJSC | eng | us_sam_exclusions | usgsa-s4mr5cz5m | |||
LegalEntity:name | JSC VTB BANK (AZERBAIJAN) | eng | us_sam_exclusions | usgsa-s4mr5cz5n | |||
LegalEntity:name | OJSC AF BANK | eng | us_sam_exclusions | usgsa-s4mr5cz5p | |||
LegalEntity:name | VTB BANK (AZERBAIJAN), OJSC | eng | us_sam_exclusions | usgsa-s4mr5cs5y | |||
LegalEntity:name | VTB BANK (AZERBAIJAN), OJSC | eng | us_sam_exclusions | usgsa-s4mr5ctbn | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18724 | |||
LegalEntity:notes | (also VTB BANK (AZERBAIJAN), OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5m | |||
LegalEntity:notes | (also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK) | eng | us_sam_exclusions | usgsa-s4mr5cs5y | |||
LegalEntity:notes | (also VTB BANK (AZERBAIJAN), OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5p | |||
LegalEntity:notes | (also VTB BANK (AZERBAIJAN), OJSC) | eng | us_sam_exclusions | usgsa-s4mr5cz5n | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18724 | |||
Company:permId | 5000496477 | permid | permid-5000496477 | ||||
Company:phone | +994772740986 | permid | permid-5000496477 | ||||
Organization:previousName | OJSC AF BANK | eng | us_ofac_sdn | ofac-18724 | |||
Organization:previousName | OJSC AF BANK | eng | us_ofac_cons | ofac-18724 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18724 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18724 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724 | us_ofac_sdn | ofac-18724 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724 | us_ofac_cons | ofac-18724 | ||||
Company:sourceUrl | https://permid.org/1-5000496477 | permid | permid-5000496477 | ||||
Company:status | Active | permid | permid-5000496477 | ||||
Organization:swiftBic | VTBAAZ22 | eng | us_ofac_sdn | ofac-18724 | |||
Organization:swiftBic | VTBAAZ22 | eng | iso9362_bic | bic-VTBAAZ22 | |||
Organization:swiftBic | VTBAAZ22 | eng | us_ofac_cons | ofac-18724 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz5n | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz5p | ||||
Organization:topics | sanction | us_trade_csl | ofac-18724 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18724 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs5y | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-VTBAAZ22 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz5m | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18724 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctbn | ||||
LegalEntity:uniqueEntityId | R9BEN21QZSP5 | eng | us_sam_exclusions | usgsa-s4mr5ctbn | |||
LegalEntity:uniqueEntityId | J3TWD9K544G5 | eng | us_sam_exclusions | usgsa-s4mr5cz5m | |||
LegalEntity:uniqueEntityId | VT5ANEVKKTM6 | eng | us_sam_exclusions | usgsa-s4mr5cs5y | |||
LegalEntity:uniqueEntityId | LY8QLXLLUDW7 | eng | us_sam_exclusions | usgsa-s4mr5cz5n | |||
LegalEntity:uniqueEntityId | HU89L169XJY8 | eng | us_sam_exclusions | usgsa-s4mr5cz5p | |||
Organization:website | http://en.vtb.az/ | us_ofac_sdn | ofac-18724 | ||||
Company:website | https://www.vtb.az/ | permid | permid-5000496477 | ||||
Organization:website | http://en.vtb.az/ | us_ofac_cons | ofac-18724 | ||||