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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank VTB Azarbayjan ASJ · OJSC VTB BANK (AZERBAIJAN) · VTB BANK (AZERBAIJAN), OJSC · VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | [sources] | |||
| Other name | BANK VTB (AZERBAIJAN) OJSC · BANK VTB AZERBAIJAN OJSC · JSC VTB BANK (AZERBAIJAN) · JSC VTB BANK AZERBAIJAN · OJSC AF BANK | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| PermID | 5000496477 | [sources] | |||
| Phone | +994124920080 | [sources] | |||
| Previous name | OJSC AF BANK | [sources] | |||
| Registration number | R9BEN21QZSP5 · VT5ANEVKKTM6 | [sources] | |||
| SWIFT/BIC | VTBAAZ22 | [sources] | |||
| Unique Entity ID | R9BEN21QZSP5 · VT5ANEVKKTM6 | [sources] | |||
| Website | en.vtb.az · www.vtb.az | [sources] | |||
| Status | Active | [sources] | |||
| Address | 38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZE · 38 Khatai ave, 1st floor, BAKU, GOROD BAKU, AZ1008, Azerbaijan · 38 Khatai ave. Nasimi district, AZ 1008 Baku · 60, Samed Vurgun str, 1022 Baku · MESSENAT PLASA FLOOR 1 KHATAI AVE 38 BAKU AZ1008 BAKU AZERBAIJAN · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5ctbn · permid-5000496477 · bic-VTBAAZ22 · ua-nazk-company-64 · ofac-18724 · usgsa-s4mr5cs5y · ua-nabc-company-64-bank-vtb-azerbaijan-ojscFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Khatai ave. Nasimi district, AZ 1008 Baku | Azerbaijan | |
| 60, Samed Vurgun str, 1022 Baku | Azerbaijan | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | - | - | - | |