Statements: VTB BANK (AZERBAIJAN), OJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU	eng	us_sam_exclusions	`usgsa-s4mr5ctbn`	2025-12-29
`LegalEntity:address`	38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU	eng	us_sam_exclusions	`usgsa-s4mr5cs5y`	2025-12-29
`LegalEntity:country`	az		us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-06-14
`LegalEntity:country`	az		us_sam_exclusions	`usgsa-s4mr5cs5y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz5n`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz5p`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs5y`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5cz5m`	2024-06-14
`LegalEntity:id`	20041e3c0932d8486679ed298c3fb93032e07d33		us_sam_exclusions	`usgsa-s4mr5ctbn`	2026-01-06
`LegalEntity:id`	bfc18ecaf0031dd373fa3a92eefdf23a7857e9c7		us_sam_exclusions	`usgsa-s4mr5cz5m`	2026-01-06
`LegalEntity:id`	4f6c96312c3bbc91225fc81673c61d74ccbf42a7		us_sam_exclusions	`usgsa-s4mr5cz5n`	2026-01-06
`LegalEntity:id`	f4ec781b94afe0f44ca972e38403bb7a9af8b09b		us_sam_exclusions	`usgsa-s4mr5cz5p`	2026-01-06
`LegalEntity:id`	b8877f05e361c59dd88bfbf759da48f83fa5d0fb		us_sam_exclusions	`usgsa-s4mr5cs5y`	2026-01-06
`LegalEntity:name`	BANK VTB (AZERBAIJAN) OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cz5m`	2024-06-14
`LegalEntity:name`	OJSC AF BANK	eng	us_sam_exclusions	`usgsa-s4mr5cz5p`	2024-06-14
`LegalEntity:name`	VTB BANK (AZERBAIJAN), OJSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5y`	2024-06-14
`LegalEntity:name`	JSC VTB BANK (AZERBAIJAN)	eng	us_sam_exclusions	`usgsa-s4mr5cz5n`	2024-06-14
`LegalEntity:name`	VTB BANK (AZERBAIJAN), OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-06-14
`LegalEntity:notes`	(also VTB BANK (AZERBAIJAN), OJSC)	eng	us_sam_exclusions	`usgsa-s4mr5cz5p`	2025-07-23
`LegalEntity:notes`	(also VTB BANK (AZERBAIJAN), OJSC)	eng	us_sam_exclusions	`usgsa-s4mr5cz5m`	2025-07-23
`LegalEntity:notes`	(also BANK VTB (AZERBAIJAN) OJSC, JSC VTB BANK (AZERBAIJAN), OJSC AF BANK)	eng	us_sam_exclusions	`usgsa-s4mr5cs5y`	2025-07-23
`LegalEntity:notes`	(also VTB BANK (AZERBAIJAN), OJSC)	eng	us_sam_exclusions	`usgsa-s4mr5cz5n`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz5p`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz5n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cz5m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs5y`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctbn`	2025-12-29
`LegalEntity:uniqueEntityId`	R9BEN21QZSP5	eng	us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-12-03
`LegalEntity:uniqueEntityId`	LY8QLXLLUDW7	eng	us_sam_exclusions	`usgsa-s4mr5cz5n`	2024-12-03
`LegalEntity:uniqueEntityId`	J3TWD9K544G5	eng	us_sam_exclusions	`usgsa-s4mr5cz5m`	2024-12-03
`LegalEntity:uniqueEntityId`	HU89L169XJY8	eng	us_sam_exclusions	`usgsa-s4mr5cz5p`	2024-12-03
`LegalEntity:uniqueEntityId`	VT5ANEVKKTM6	eng	us_sam_exclusions	`usgsa-s4mr5cs5y`	2024-12-03

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