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28 Timiryazev Street, 050040 Almaty

28 Timiryazev Street, 050040 Almaty is an entity of interest. It has not been found on international sanctions lists.

Located there
Name	Country
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · Bank VTB Kazakhstan AO · Bank VTB Kazakhstan JSC · Bank VTB Kazakhstan Joint Stock Company · 2 more...	Kazakhstan

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)

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.