Lists of sanctions
3.149.236.162
11.03.2025 05:17:38

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 BANK VTB KAZAKHSTAN JSC
Full name/Name BANK VTB KAZAKHSTAN JSC
Type Alias
Quality Strong
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

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 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
Type Website: http://en.vtb-bank.kz/
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Target Type: Financial Institution

Historical data

Names (2)

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
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

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: 11.03.2025. 04:15
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