BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | 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) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
|---|---|
| Full name/Name | SUBSIDIARY JSC BANK VTB KAZAKHSTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY VTB BANK KAZAKHSTAN |
|---|---|
| Full name/Name | JOINT STOCK COMPANY VTB BANK KAZAKHSTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK VTB KAZAKHSTAN JSC |
|---|---|
| Full name/Name | BANK VTB KAZAKHSTAN JSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 28 Timiryazev Street |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 28 Timiryazev Street, Almaty, 050040, Kazakhstan |
Identification documents (6)
| Type | Target Type: Financial Institution |
|---|
| Type | Website: http://en.vtb-bank.kz/ |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: VTBAKZKZ |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Last name/Name | JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) |
| Full name/Name | JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Last name/Name | SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) |
| Full name/Name | SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Status | Historical (last time active at 25.02.2022 05:16) |
|---|---|
| Street | 28 v Timiryazeva str. |
| City | Almaty |
| Country | Kazakhstan |
| Postal code | 0 |
| Full address | 28 v Timiryazeva str., Almaty, 050040, Kazakhstan |
Updated: 24.10.2025. 14:15
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.