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Search in: Kazakhstan State Register of legal entities

Filtered: Kazakhstan State Register of legal entities PermID Open Data

Search guide · Data current as of 2025-04-27

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan

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Data sources

2Kazakhstan State Register of legal entities 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1US OFAC Consolidated (non-SDN) List

Countries

2Kazakhstan

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Search in: Kazakhstan State Register of legal entities