Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HYsnU75abGt4W8EqCaxxhhCompany:addressKazakhstanpermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:addressBostandykskiy rayon, ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstanpermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address28 Timiryazev Street, 050040 Almatyengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address050040 Almaty, 26/29, Timiryazev Str.ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address28 Timiryazev Street, 050040 Almatyengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address050040, Казахстан, г.Алматы, ул.Тимирязев, д. 28rusua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address050040, Казахстан, м. Алмати, вул. Тимирязєв, д. 28ukrua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:addressKazakhstan, 050040 Almaty, 28 Timiryazev Streetengua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasBank VTB Kazakhstan JSCengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasBank VTB Kazakhstan JSCengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:countrykzua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:countrykzengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhCompany:countrykzpermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:countrykzengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:idf9425ed58dda8c7be718741462cb8ad63eaedbe6us_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:ida77f4fb0e1b17f131ca50cdb21e86ee29cbbda90ua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:id41695a376a9d8d30fd6b31be1513902182c6fbb7engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhCompany:id4152afcb753cd0d9941af16c61426a3e1fbbe2d7permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:idc4f714c8ddea9e30be79c510c67ec82308c42b7eengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:ide607daf389d3805ed7eecb6c48dfd0e7297a3240ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:id2a0108026e05f5941f5c9d963f415a4e81c48519ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:incorporationDate2008-09-28permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:incorporationDate2008-09-18ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:innCode600400599364ua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhCompany:jurisdictionkzpermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:jurisdictionkzext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:legalFormFinancial Institutionengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:legalFormBankext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:leiCode254900JHWE3G4G31ZK94ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:leiCode254900JHWE3G4G31ZK94permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:modifiedAt2023-01-06ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:nameBank VTB Kazakhstan AOpermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBank VTB Kazakhstan JSCengua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYus_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBank VTB Kazakhstan Joint Stock Companyukrua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameДочерняя организация Акционерное общество Банк ВТБ (Казахстан)ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:ogrnCode080940010300ua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhCompany:permId5019443247permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:phone+77273305050permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:registrationNumber5062-1900-АОext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:sourceUrl https://permid.org/1-5019443247permidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/62/ua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-254900JHWE3G4G31ZK94ext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:statusACTIVEext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhCompany:statusActivepermidlei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:swiftBicVTBAKZKZext_gleiflei-254900JHWE3G4G31ZK94
NK-HYsnU75abGt4W8EqCaxxhhOrganization:swiftBicVTBAKZKZengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:swiftBicVTBAKZKZengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionus_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-62
NK-HYsnU75abGt4W8EqCaxxhhOrganization:website http://en.vtb-bank.kz/engus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:website http://en.vtb-bank.kz/engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhCompany:website https://www.vtb-bank.kz/permidlei-254900JHWE3G4G31ZK94
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