Statements: BANK VTB (KAZAKHSTAN), JSC

Canonical ID: NK-HYsnU75abGt4W8EqCaxxhh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTEMIRYAZEVA ST. 26/29 ALMATY 050040 ALMATY KAZAKHSTANengiso9362_bicbic-VTBAKZKZ
Company:address050040, город Алматы, Бостандыкский район, ул. Тимирязева, зд. 26/29rusext_kz_companieskz-reg-co-080940010300
LegalEntity:addressKAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:addressKAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.engus_sam_exclusionsusgsa-s4mr5ctbm
Organization:address28 Timiryazev Street, 050040 Almatyengus_ofac_consofac-18723
Company:addressKazakhstanpermidlei-254900JHWE3G4G31ZK94
LegalEntity:address28 Timiryazev Street Almaty 050040 Kazakhstantw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1p
Company:address050040, АЛМАТЫ ҚАЛАСЫ, БОСТАНДЫҚ АУДАНЫ, КӨШЕСІ ТИМИРЯЗЕВ, д. 28Вkazext_kz_companieskz-reg-co-080940010300
Company:address050040, ГОРОД АЛМАТЫ, РАЙОН БОСТАНДЫКСКИЙ, УЛ. ТИМИРЯЗЕВА, д. 28Вrusext_kz_companieskz-reg-co-080940010300
Company:address050040, Алматы қаласы, Бостандық ауданы, Тимирязев көшесі, 26/29 ғим.kazext_kz_companieskz-reg-co-080940010300
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1q
Company:address050040 Almaty, 26/29, Timiryazev Str.engext_gleiflei-254900JHWE3G4G31ZK94
Organization:address28 Timiryazev Street, 050040 Almatyengus_ofac_sdnofac-18723
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1n
Company:addressBostandykskiy R-N, Ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstanpermidlei-254900JHWE3G4G31ZK94
Organization:addressTEMIRYAZEVA ST.26/29 ALMATY 050040 KAZAKHSTANengiso9362_bicbic-VTBAKZKZ
Organization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_consofac-18723
Organization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_sdnofac-18723
Organization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_sdnofac-18723
LegalEntity:aliasSUBSIDIARY JSC BANK VTB KAZAKHSTANtw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
LegalEntity:aliasBANK VTB KAZAKHSTAN JSCtw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
Organization:aliasBank VTB Kazakhstan JSCengus_ofac_consofac-18723
Organization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_consofac-18723
Organization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_consofac-18723
Organization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_sdnofac-18723
LegalEntity:aliasJOINT STOCK COMPANY VTB BANK KAZAKHSTANtw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
Organization:aliasBank VTB Kazakhstan JSCengus_ofac_sdnofac-18723
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1q
Organization:countrykzengiso9362_bicbic-VTBAKZKZ
Company:countrykzpermidlei-254900JHWE3G4G31ZK94
Company:countrykzext_kz_companieskz-reg-co-080940010300
Organization:countrykzengus_ofac_sdnofac-18723
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1n
Organization:countrykzengus_ofac_consofac-18723
LegalEntity:countrykztw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5x
Organization:createdAt2009-06-13engiso9362_bicbic-VTBAKZKZ
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbm
Company:ida01a46691f1251bc8e056e6b0a8cc78c04888528ext_gleiflei-254900JHWE3G4G31ZK94
LegalEntity:ida6ebc33e34137d5f5afd76c83f4957fb3f3e0823engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:idcea43d27e50433c3cbdc35e52cc49bbeed210457engus_sam_exclusionsusgsa-s4mr5cz5l
Organization:id4b72e2210c1285bf0373514513b302698df0b4c3engus_ofac_sdnofac-18723
LegalEntity:id81533d37013fa80bb6f0f43b01c1a874b6674c31tw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
Organization:ida48e239a38d462941086e25524ba789af4b40f43engus_ofac_consofac-18723
Company:id9a391ccecc212502f1c1fd8f5a78756e28ec7ea0permidlei-254900JHWE3G4G31ZK94
LegalEntity:ided08171bfcd026b963cfea67283515baaddceea9engus_sam_exclusionsusgsa-s4mrtyd1p
Organization:idf9425ed58dda8c7be718741462cb8ad63eaedbe6us_trade_cslofac-18723
Organization:idee06a2f20ecc82aa9cbef8d3009a1346ea3c7ba6engiso9362_bicbic-VTBAKZKZ
LegalEntity:idac31f896d9c80aba26c985fb1513e7acb45af131engus_sam_exclusionsusgsa-s4mr5cz5k
Company:id87e803b22590594e5911056a7b15e19aa7ad26e9ext_kz_companieskz-reg-co-080940010300
LegalEntity:id24ccc030572769f8ca486035abcbae116d10445aengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:idb5a27bc7fbc5a63a5005161749571f4c9332829cengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:id0977157f366fcf9267b53b83999eb454636d0b34engus_sam_exclusionsusgsa-s4mr5ctbm
Company:incorporationDate2008-09-28permidlei-254900JHWE3G4G31ZK94
Company:incorporationDate2008-09-18ext_gleiflei-254900JHWE3G4G31ZK94
Company:incorporationDate2008-09-19ext_kz_companieskz-reg-co-080940010300
Company:jurisdictionkzext_gleiflei-254900JHWE3G4G31ZK94
Company:jurisdictionkzpermidlei-254900JHWE3G4G31ZK94
Organization:legalFormFinancial Institutionengus_ofac_consofac-18723
Company:legalFormBankext_gleiflei-254900JHWE3G4G31ZK94
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-18723
Company:leiCode254900JHWE3G4G31ZK94ext_gleiflei-254900JHWE3G4G31ZK94
Company:leiCode254900JHWE3G4G31ZK94permidlei-254900JHWE3G4G31ZK94
Company:modifiedAt2025-10-07ext_gleiflei-254900JHWE3G4G31ZK94
Organization:modifiedAt2022-09-03engiso9362_bicbic-VTBAKZKZ
LegalEntity:nameBANK VTB (KAZAKHSTAN), JSCengus_sam_exclusionsusgsa-s4mr5cs5x
Company:nameБанк ВТБ (Қазақстан) Акционерлік қоғамы еншілес ұйымыkazext_kz_companieskz-reg-co-080940010300
Organization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_consofac-18723
LegalEntity:nameJOINT STOCK COMPANY VTB BANK KAZAKHSTANengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:nameSUBSIDIARY JSC BANK VTB KAZAKHSTANengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:nameJOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cz5l
Company:nameДочерняя организация Акционерное общество Банк ВТБ (Казахстан)rusext_kz_companieskz-reg-co-080940010300
LegalEntity:nameBANK VTB (KAZAKHSTAN), JSCengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:nameBANK VTB KAZAKHSTAN JSCengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYtw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
Organization:nameVTB BANK (KAZAKHSTAN)engiso9362_bicbic-VTBAKZKZ
Organization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_sdnofac-18723
Organization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYus_trade_cslofac-18723
Company:nameBank VTB Kazakhstan AOpermidlei-254900JHWE3G4G31ZK94
LegalEntity:nameSUBSIDIARY JSC BANK VTB (KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cz5k
Company:nameДочерняя организация Акционерное общество Банк ВТБ (Казахстан)kazext_gleiflei-254900JHWE3G4G31ZK94
Organization: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
Organization: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
Company:notesДЕЯТЕЛЬНОСТЬ БАНКОВ, ЗА ИСКЛЮЧЕНИЕМ, БАНКА, ЯВЛЯЮЩЕГОСЯ НАЦИОНАЛЬНЫМ ИНСТИТУТОМ РАЗВИТИЯ, И ЕГО ДОЧЕРНЕЙ ОРГАНИЗАЦИИ-ЛИЗИНГОДАТЕЛЯrusext_kz_companieskz-reg-co-080940010300
Company:notesДРУГИЕ ВИДЫ ФИНАНСОВЫХ УСЛУГ, ЗА ИСКЛЮЧЕНИЕМ, УСЛУГ СТРАХОВЫХ И ПЕНСИОННЫХ ФОНДОВ, НЕ ОТНЕСЕННЫЕ К ПРОЧИМ ГРУППИРОВКАМrusext_kz_companieskz-reg-co-080940010300
Company:notesҰЛТТЫҚ ДАМУ ИНСТИТУТЫ ЖӘНЕ ОНЫҢ ЕНШІЛЕС ЛИЗИНГ БЕРУШІ ҰЙЫМЫ БОЛЫП ТАБЫЛАТЫН БАНКТЕН БАСҚА БАНКТЕРДІҢ ҚЫЗМЕТІkazext_kz_companieskz-reg-co-080940010300
LegalEntity:notes(also BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:notes(also SUBSIDIARY JSC BANK VTB (KAZAKHSTAN), JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN))engus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1q
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