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VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Bank · Sanctioned entity

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

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 · JSC VTB BANK AZERBAIJAN				[sources]
Incorporation date	2003-06-06				[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`				[sources]
SWIFT/BIC	`VTBAAZ22`				[sources]
Unique Entity ID	`R9BEN21QZSP5`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-03-16

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
60, Samed Vurgun str, 1022 Baku	Azerbaijan
38 Khatai ave. Nasimi district, AZ 1008 Baku	Azerbaijan

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

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

Source data IDs: usgsa-s4mr5ctbn · permid-5000496477 · bic-VTBAAZ22 · ua-nazk-company-64 · ua-nabc-company-64-bank-vtb-azerbaijan-ojsc · ofac-18724

For experts: raw data explorer

Factsheet Descriptions Data sources

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