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
`Organization:country`	az	eng	iso9362_bic	`bic-VTBAAZ22`	2023-03-16
`Organization:country`	az	eng	us_ofac_sdn	`ofac-18724`	2023-04-20
`Organization:country`	az	eng	us_ofac_cons	`ofac-18724`	2023-04-20
`Company:country`	az		permid	`permid-5000496477`	2023-11-28
`LegalEntity:country`	az	eng	us_sam_exclusions	`usgsa-s4mr5cs5y`	2024-06-14
`LegalEntity:country`	az	eng	us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-06-14
`LegalEntity:country`	az		tw_shtc	`tw-shtc-b246ddf283a751667db1d0b2e69ba43871fb88f1`	2025-08-09