# VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: AZ

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 127381360
- **Primary name:** VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** AZ
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=127381360

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 127381360. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/127381360. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VTB%20BANK%20AZERBAIJAN%20OPEN%20JOINT%20STOCK%20COMPANY) · CC0 1.0*