Statements: VTB BANK (AZERBAIJAN), OJSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	JSC VTB BANK AZERBAIJAN	eng	us_ofac_sdn	`ofac-18724`	2023-04-20
`Organization:alias`	BANK VTB AZERBAIJAN OJSC	eng	us_ofac_sdn	`ofac-18724`	2023-04-20
`Organization:alias`	JSC VTB BANK AZERBAIJAN	eng	us_ofac_cons	`ofac-18724`	2023-04-20
`Organization:alias`	BANK VTB AZERBAIJAN OJSC	eng	us_ofac_cons	`ofac-18724`	2023-04-20
`LegalEntity:alias`	OJSC AF BANK		tw_shtc	`tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1`	2025-08-09
`LegalEntity:alias`	JSC VTB BANK AZERBAIJAN		tw_shtc	`tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1`	2025-08-09
`LegalEntity:alias`	BANK VTB AZERBAIJAN OJSC		tw_shtc	`tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1`	2025-08-09