VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | 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 | 25.02.2022 |
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 | Azerbaijan |
| Postal code | A |
| Full address | 38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan |
| Street | 60, Samed Vurgun str |
|---|---|
| City | Baku |
| Country | Azerbaijan |
| Postal code | 1 |
| Full address | 60, Samed Vurgun str, Baku, 1022, Azerbaijan |
Identification documents (6)
| Type | Website: http://en.vtb.az/ |
|---|
| Type | SWIFT/BIC: VTBAAZ22 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 04.05.2025. 03:16
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