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BANK VTB (KAZAKHSTAN), JSC

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesOffice of Foreign Assets ControlSectoral Sanctions Identifications (SSI) List--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European UnionEU Sanctions against Russia-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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