Statements: VTB BANK (AZERBAIJAN), OJSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZEengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:address38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZEengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:countryazengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:countryazengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:id2d698af1fa58d582b135e05d7222b3e65bfabaddengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:idf7ad580a77e2b1238af248cddabb421629c29152engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:idb4b8673d7b9ac5ea8a81f30f69213d44273c53a4engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:id20a6cc3ffa7d2665b8eb4c4a234a87d436906f4cengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:id1a21a94d24afc6bcafa222cbdb92ec1a30e73591engus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:nameBANK VTB (AZERBAIJAN) OJSCengus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:nameOJSC AF BANKengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:nameJSC VTB BANK (AZERBAIJAN)engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:nameVTB BANK (AZERBAIJAN), OJSCengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:notes(also VTB BANK (AZERBAIJAN), OJSC)engus_sam_exclusionsusgsa-s4mr5cz5p
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-s4mr5cz5n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:uniqueEntityIdR9BEN21QZSP5engus_sam_exclusionsusgsa-s4mr5ctbn
LegalEntity:uniqueEntityIdLY8QLXLLUDW7engus_sam_exclusionsusgsa-s4mr5cz5n
LegalEntity:uniqueEntityIdJ3TWD9K544G5engus_sam_exclusionsusgsa-s4mr5cz5m
LegalEntity:uniqueEntityIdHU89L169XJY8engus_sam_exclusionsusgsa-s4mr5cz5p
LegalEntity:uniqueEntityIdVT5ANEVKKTM6engus_sam_exclusionsusgsa-s4mr5cs5y
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