VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Restricted
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY is known as:
- JSC VTB BANK AZERBAIJAN
- BANK VTB AZERBAIJAN OJSC
- OJSC AF BANK
- VTB Bank Azerbaijan Open Joint Stock Company
Country
Azerbaijan
Our sanctions database shows 8 different Addresses for VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY:
Address 1 : 60, Samed Vurgun str Baku 1022 Azerbaijan
Address 2 : 60, Samed Vurgun str Baku 1022 Azerbaij
Address 3 : 60, Samed Vurgun str Baku Azerbaijan 1022
Address 4 : Azerbaijan
Address 5 : 38 Khatai ave. Nasimi district Baku Azerbaijan AZ 1008
Address 6 : 60, Samed Vurgun str Baku Azerbaijan
Address 7 : 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaij
Address 8 : 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : VTBAAZ22
ID TYPE : SWIFT/BIC
ID NUMBER : http://en.vtb.az/
ID TYPE : Website
ID NUMBER : 1400117231
ID TYPE : TIN Number
ID NUMBER : -
ID TYPE : SRN Number
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VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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