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BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Bank · Sanctioned entity

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · Bank VTB Kazakhstan AO · Bank VTB Kazakhstan JSC · Bank VTB Kazakhstan Joint Stock Company · VTB BANK (KAZAKHSTAN) · 1 more...				[sources]
Other name	Bank VTB Kazakhstan JSC · Joint Stock Company VTB Bank Kazakhstan · Subsidiary JSC Bank VTB Kazakhstan				[sources]
Incorporation date	2008-09-18 · 2008-09-28				[sources]
Legal form	Bank · Financial Institution				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
Registration number	`5062-1900-АО`				[sources]
INN	`600400599364`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
LEI	254900JHWE3G4G31ZK94				[sources]
OGRN	`080940010300`				[sources]
PermID	`5019443247`				[sources]
Phone	+77273305050				[sources]
SWIFT/BIC	`VTBAKZKZ`				[sources]
Website	en.vtb-bank.kz · www.vtb-bank.kz				[sources]
Status	ACTIVE · Active				[sources]
Address	050040 Almaty, 26/29, Timiryazev Str. · 050040, Казахстан, г.Алматы, ул.Тимирязев, д. 28 · 050040, Казахстан, м. Алмати, вул. Тимирязєв, д. 28 · 28 Timiryazev Street, 050040 Almaty · Bostandykskiy rayon, ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstan · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-08-01				[sources]
Modified on	2023-01-06				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-03-16

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
28 Timiryazev Street, 050040 Almaty	Kazakhstan

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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