VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY OFAC sanctioned

Organization · AZ · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 127381360
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: AZ
Aliases tracked: 3

Aliases / AKAs

BANK VTB AZERBAIJAN OJSC (a.k.a.)
JSC VTB BANK AZERBAIJAN (a.k.a.)
OJSC AF BANK (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗