Statements: BANK VTB (KAZAKHSTAN), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 Timiryazev Street, 050040 Almatyengus_ofac_consofac-18723
Organization:addressEntityaddr-61c04b0861a0c394b262b286bd1e54e22fc47ea9engus_ofac_consofac-18723
Organization:aliasBank VTB Kazakhstan JSCengus_ofac_consofac-18723
Organization:aliasSubsidiary JSC Bank VTB Kazakhstanengus_ofac_consofac-18723
Organization:aliasJoint Stock Company VTB Bank Kazakhstanengus_ofac_consofac-18723
Organization:countrykzengus_ofac_consofac-18723
Organization:ida48e239a38d462941086e25524ba789af4b40f43engus_ofac_consofac-18723
Organization:legalFormFinancial Institutionengus_ofac_consofac-18723
Organization:nameBANK VTB KAZAKHSTAN JOINT STOCK COMPANYengus_ofac_consofac-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
Organization:programIdUS-SSIengus_ofac_consofac-18723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_consofac-18723
Organization:swiftBicVTBAKZKZengus_ofac_consofac-18723
Organization:topicssanctionengus_ofac_consofac-18723
Organization:website http://en.vtb-bank.kz/engus_ofac_consofac-18723
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