VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Also known as

• BANK VTB AZERBAIJAN OJSC · a.k.a.
• JSC VTB BANK AZERBAIJAN · a.k.a.
• OJSC AF BANK · f.k.a.

Addresses

• 38 Khatai ave. Nasimi district Baku AZ 1008 Azerbaijan
• 60, Samed Vurgun str Baku 1022 Azerbaijan

Identifiers

• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Target Type: Financial Institution
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• SWIFT/BIC: VTBAAZ22
• Website: http://en.vtb.az/

Remarks

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)