Statements: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Canonical ID: NK-HYsnU75abGt4W8EqCaxxhh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Bank VTB Kazakhstan AO		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Organization:name`	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY		us_trade_csl	`ofac-18723`	2024-05-07
`LegalEntity:name`	BANK VTB (KAZAKHSTAN), JSC	eng	us_sam_exclusions	`usgsa-s4mr5cs5x`	2024-06-14
`LegalEntity:name`	BANK VTB (KAZAKHSTAN), JSC	eng	us_sam_exclusions	`usgsa-s4mr5ctbm`	2024-06-14
`Organization:name`	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`Organization:name`	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY	eng	us_ofac_cons	`ofac-18723`	2023-04-20
`Organization:name`	Дочерняя организация Акционерное общество Банк ВТБ (Казахстан)		ext_gleif	`lei-254900JHWE3G4G31ZK94`	2024-08-07