OFAC SDNCriticalEntity

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

🇦🇿Azerbaijan18724

FEOC Flagged

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowAzerbaijan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Azerbaijan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY#18724

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

Azerbaijan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK VTB AZERBAIJAN OJSCJSC VTB BANK AZERBAIJANOJSC AF BANK

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18724",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18724",
  "entity_name": "VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY",
  "entity_type": "Entity",
  "country": "Azerbaijan",
  "aliases": [
    "BANK VTB AZERBAIJAN OJSC",
    "JSC VTB BANK AZERBAIJAN",
    "OJSC AF BANK"
  ],
  "addresses": [
    "38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan",
    "60, Samed Vurgun str, Baku 1022, Azerbaijan"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18724",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC VTBAAZ22; Website http://en.vtb.az/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 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.",
    "tonnage": "-0- ",
    "sdn_name": "VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.