Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank VTB Azarbayjan ASJ · Bank VTB Azerbaijan OJSC · OJSC VTB BANK (AZERBAIJAN) · VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY · VTB Bank Azerbaijan Open Joint Stock Company | [sources] | |||
Other name | BANK VTB AZERBAIJAN OJSC · JSC VTB BANK AZERBAIJAN | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | Azerbaijan | [sources] | |||
Registration number | not available | [sources] | |||
INN | 1400117231 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
PermID | 5000496477 | [sources] | |||
Phone | +994124920080 | [sources] | |||
Previous name | OJSC AF BANK | [sources] | |||
SWIFT/BIC | VTBAAZ22 | [sources] | |||
Website | en.vtb.az · www.vtb.az | [sources] | |||
Status | Active | [sources] | |||
Address | 1008, Азербайджан, г. Баку, Насиминский район, пр. Хатаи 38 · 1008, Азербайджан, м. Баку, Насімінський район, пр. Хатаї 38 · 38 Khatai ave, 1st floor, BAKU, GOROD BAKU, AZ1008, Azerbaijan · 38 Khatai ave. Nasimi district, AZ 1008 Baku · 60, Samed Vurgun str, 1022 Baku · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
permid-5000496477
· ua-nazk-company-64
· ofac-18724
· bic-VTBAAZ22
· ua-nabc-company-64-bank-vtb-azerbaijan-ojsc
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
38 Khatai ave. Nasimi district, AZ 1008 Baku | Azerbaijan | |
60, Samed Vurgun str, 1022 Baku | Azerbaijan |