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
LegalEntity:address60, Samed Vurgun str Baku 1022 Azerbaijantw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:address38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijantw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_sdnofac-18724
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKUengus_sam_exclusionsusgsa-s4mr5ctbn
Company:address38 Khatai ave, 1st floor, BAKU, AZ1008, Azerbaijanpermidpermid-5000496477
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKUengus_sam_exclusionsusgsa-s4mr5cs5y
Organization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_sdnofac-18724
Organization:addressMESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJANengiso9362_bicbic-VTBAAZ22
Organization:addressMESSENAT PLASA FLOOR 1 KHATAI AVE. 38 BAKU AZ1008 AZERBAIJANengiso9362_bicbic-VTBAAZ22
Organization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_consofac-18724
Organization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704us_ofac_sdnofac-18724
Organization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704us_ofac_consofac-18724
Organization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1us_ofac_sdnofac-18724
Organization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1us_ofac_consofac-18724
LegalEntity:aliasBANK VTB AZERBAIJAN OJSCtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:aliasJSC VTB BANK AZERBAIJANtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:aliasOJSC AF BANKtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_consofac-18724
Organization:aliasJSC VTB BANK AZERBAIJANengus_ofac_consofac-18724
Organization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_sdnofac-18724
Organization:aliasJSC VTB BANK AZERBAIJANengus_ofac_sdnofac-18724
LegalEntity:countryazus_sam_exclusionsusgsa-s4mr5ctbn
Organization:countryazus_ofac_consofac-18724
Organization:countryazengiso9362_bicbic-VTBAAZ22
LegalEntity:countryaztw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Company:countryazpermidpermid-5000496477
Organization:countryazus_ofac_sdnofac-18724
LegalEntity:countryazus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5n
Organization:createdAt1999-06-05engiso9362_bicbic-VTBAAZ22
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:id4f6c96312c3bbc91225fc81673c61d74ccbf42a7us_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:idf4ec781b94afe0f44ca972e38403bb7a9af8b09bus_sam_exclusionsusgsa-s4mr5cz5p
Organization:id4b596b95e01e3d41a910ba33a86f3d5844b3505cus_ofac_sdnofac-18724
Organization:id3e92e219c07ee6ccfdeb8d0349e154c5b2245699us_trade_cslofac-18724
LegalEntity:idbfc18ecaf0031dd373fa3a92eefdf23a7857e9c7us_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:id20041e3c0932d8486679ed298c3fb93032e07d33us_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:idb8877f05e361c59dd88bfbf759da48f83fa5d0fbus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:id9ae0910641e4c7eed9370a719faef84c2d179160tw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:id183721369e2176b38b521d5c616603d55904ad33us_ofac_consofac-18724
Company:id3230aba6b1b568bfe9c7fc783293f87bdb2a510fpermidpermid-5000496477
Organization:idd7561620ce17c4cff61a75f84bffe55dcf2fa2dfengiso9362_bicbic-VTBAAZ22
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
LegalEntity:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYtw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYus_trade_cslofac-18724
Organization:nameOJSC VTB BANK (AZERBAIJAN)engiso9362_bicbic-VTBAAZ22
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18724
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_consofac-18724
Company:nameBank VTB Azarbayjan ASJpermidpermid-5000496477
LegalEntity:nameBANK VTB (AZERBAIJAN) OJSCengus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:nameJSC VTB BANK (AZERBAIJAN)engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:nameOJSC AF BANKengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5ctbn
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-s4mr5cz5m
LegalEntity:notes(also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK)engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5n
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
Company:permId5000496477permidpermid-5000496477
Company:phone+994772740986permidpermid-5000496477
Organization:previousNameOJSC AF BANKengus_ofac_sdnofac-18724
Organization:previousNameOJSC AF BANKengus_ofac_consofac-18724
Organization:programIdUS-SSIengus_ofac_consofac-18724
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18724
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724us_ofac_sdnofac-18724
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724us_ofac_consofac-18724
Company:sourceUrl https://permid.org/1-5000496477permidpermid-5000496477
Company:statusActivepermidpermid-5000496477
Organization:swiftBicVTBAAZ22engus_ofac_sdnofac-18724
Organization:swiftBicVTBAAZ22engiso9362_bicbic-VTBAAZ22
Organization:swiftBicVTBAAZ22engus_ofac_consofac-18724
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5p
Organization:topicssanctionus_trade_cslofac-18724
Organization:topicssanctionus_ofac_sdnofac-18724
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs5y
Organization:topicsfin.bankengiso9362_bicbic-VTBAAZ22
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz5m
Organization:topicssanctionus_ofac_consofac-18724
LegalEntity:topicsexport.controltw_shtctw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:uniqueEntityIdR9BEN21QZSP5engus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:uniqueEntityIdJ3TWD9K544G5engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:uniqueEntityIdVT5ANEVKKTM6engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:uniqueEntityIdLY8QLXLLUDW7engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:uniqueEntityIdHU89L169XJY8engus_sam_exclusionsusgsa-s4mr5cz5p
Organization:website http://en.vtb.az/us_ofac_sdnofac-18724
Company:website https://www.vtb.az/permidpermid-5000496477
Organization:website http://en.vtb.az/us_ofac_consofac-18724
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