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IDPropertyValueLangSource datasetSource IDFirst seen
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address28 Timiryazev Street, 050040 Almatyengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:address28 Timiryazev Street, 050040 Almatyengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasBank VTB Kazakhstan JSCengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_consofac-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_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:countrykzengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:countrykzengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:id41695a376a9d8d30fd6b31be1513902182c6fbb7engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:idf9425ed58dda8c7be718741462cb8ad63eaedbe6us_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:idc4f714c8ddea9e30be79c510c67ec82308c42b7eengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:legalFormFinancial Institutionengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYus_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_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_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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:swiftBicVTBAKZKZengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:swiftBicVTBAKZKZengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionengus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionengus_ofac_sdnofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:topicssanctionus_trade_cslofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:website http://en.vtb-bank.kz/engus_ofac_consofac-18723
NK-HYsnU75abGt4W8EqCaxxhhOrganization:website http://en.vtb-bank.kz/engus_ofac_sdnofac-18723
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