Statements: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18724`	2023-04-20
`Organization:name`	VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18724`	2023-04-20
`Company:name`	Bank VTB Azarbayjan ASJ		permid	`permid-5000496477`	2023-11-28
`LegalEntity:name`	VTB BANK (AZERBAIJAN), OJSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbn`	2024-06-14
`Organization:name`	VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY		us_trade_csl	`ofac-18724`	2024-05-07