Entity record
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYOrganization
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-07-27.
Also known as
- BANK VTB AZERBAIJAN OJSC
- JSC VTB BANK AZERBAIJAN
- OJSC AF BANK
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Reason for listing
Per US OFAC:
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) (official source)
Key properties
Identifiers
- SWIFT/BIC
- VTBAAZ22
- Website
- http://en.vtb.az/
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Target Type
- Financial Institution
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
38 Khatai ave. Nasimi district, Baku, AZ 100860, Samed Vurgun str, Baku, 1022Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vtb-bank-azerbaijan-open-joint-stock-company-nk2c316ba7/
Machine-readable export (FTM + lineage): /data/entities/2c.json (record key nk2c316ba7)