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BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK VTB (KAZAKHSTAN), JSC · BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · Bank VTB Kazakhstan AO · VTB BANK (KAZAKHSTAN) · Дочерняя организация Акционерное общество Банк ВТБ (Казахстан)[sources]
Other nameBANK VTB KAZAKHSTAN JSC · Bank VTB Kazakhstan JSC · JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN · JOINT STOCK COMPANY VTB BANK KAZAKHSTAN · Joint Stock Company VTB Bank Kazakhstan · 3 more...[sources]
Incorporation date · [sources]
Legal formBank · Financial Institution[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
LEI254900JHWE3G4G31ZK94[sources]
PermID5019443247[sources]
Phone+77273305050[sources]
Registration number5062-1900-АО · LA93D5T7RZ63 · NSUEMY64PFD7[sources]
SWIFT/BICVTBAKZKZ[sources]
Websiteen.vtb-bank.kz · www.vtb-bank.kz[sources]
StatusACTIVE · Active[sources]
Address050040 Almaty, 26/29, Timiryazev Str. · 28 Timiryazev Street, 050040 Almaty · Bostandykskiy R-N, Ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstan · KAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR. · Kazakhstan · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-62 · lei-254900JHWE3G4G31ZK94 · usgsa-s4mr5ctbm · ua-nabc-company-62-bank-vtb-kazakhstan-jsc · usgsa-s4mr5cs5x · ofac-18723 · bic-VTBAKZKZ

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting