Lists of sanctions
3.138.119.235
26.10.2024 03:04:46

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (4)

Last name/Name VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Full name/Name VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Type Name
Last name/Name BANK VTB AZERBAIJAN OJSC
Full name/Name BANK VTB AZERBAIJAN OJSC
Type Alias
Quality Strong
Last name/Name JSC VTB BANK AZERBAIJAN
Full name/Name JSC VTB BANK AZERBAIJAN
Type Alias
Quality Strong
Last name/Name OJSC AF BANK
Full name/Name OJSC AF BANK
Type Alias
Quality Strong

Addresses (2)

Street 38 Khatai ave. Nasimi district
City Baku
Country AZ
Postal code A
Full address 38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan
Street 60, Samed Vurgun str
City Baku
Country AZ
Postal code 1
Full address 60, Samed Vurgun str, Baku, 1022, Azerbaijan

Identification documents (6)

Type SWIFT/BIC: VTBAAZ22
Type Website: http://en.vtb.az/
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: Financial Institution
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 00:15
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