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VTB BANK (AZERBAIJAN), OJSC

Sanctioned entity

VTB BANK (AZERBAIJAN), OJSC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	VTB BANK (AZERBAIJAN), OJSC				[sources]
Other name	BANK VTB (AZERBAIJAN) OJSC · JSC VTB BANK (AZERBAIJAN) · OJSC AF BANK				[sources]
Legal form	not available				[sources]
Country	Azerbaijan				[sources]
Registration number	`VT5ANEVKKTM6`				[sources]
Status	not available				[sources]
Address	38 KHATAI AVE. NASIMI DISTRICT, AZ 1008 BAKU, AZE				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-

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

United States · GSA

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