VTB BANK (AZERBAIJAN), OJSC

Name in Ukrainian

ВАТ «Банк ВТБ (Азербайджан)»

Name in Country of Registration

ОАО «Банк ВТБ Азербайджан»

Address

  • Azerbaijan
  • /
  • Baku
  • /
  • м. Баку, Насиминський район, пр. Хатаи 38

Country of Registration

Azerbaijan

Registration data

TIN: 1400117231

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 24 February 2022, was added to the sanctions programme RUSSIA-EO14024. 


 

Linked Persons

PAO Bank VTB (PJSC Bank VTB)