Lists › OFAC Consolidated › ofac_cons-18724
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18724.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | primary |
| BANK VTB AZERBAIJAN OJSC | alias (strong) |
| JSC VTB BANK AZERBAIJAN | alias (strong) |
| OJSC AF BANK | alias (strong) |
Identifiers
| SWIFT/BIC | VTBAAZ22 |
Details
| Countries |  Azerbaijan |
| Addresses | 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan; 60, Samed Vurgun str Baku 1022 Azerbaijan |
Remarks (as published)
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)
Same name on other lists
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.