Statements: VTB BANK (AZERBAIJAN), OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address38 Khatai ave. Nasimi district, AZ 1008 Bakuengus_ofac_sdnofac-18724
Organization:address60, Samed Vurgun str, 1022 Bakuengus_ofac_sdnofac-18724
Organization:addressEntityaddr-936f306364c1c4b0b4d581eabe198a9bcf5eb5b1us_ofac_sdnofac-18724
Organization:addressEntityaddr-636853f7419998d73a674ce9220392e3e7a5a704us_ofac_sdnofac-18724
Organization:aliasJSC VTB BANK AZERBAIJANengus_ofac_sdnofac-18724
Organization:aliasBANK VTB AZERBAIJAN OJSCengus_ofac_sdnofac-18724
Organization:countryazus_ofac_sdnofac-18724
Organization:id4b596b95e01e3d41a910ba33a86f3d5844b3505cus_ofac_sdnofac-18724
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18724
Organization:nameVTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYengus_ofac_sdnofac-18724
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
Organization:previousNameOJSC AF BANKengus_ofac_sdnofac-18724
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18724
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18724us_ofac_sdnofac-18724
Organization:swiftBicVTBAAZ22engus_ofac_sdnofac-18724
Organization:topicssanctionus_ofac_sdnofac-18724
Organization:website http://en.vtb.az/us_ofac_sdnofac-18724
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