Statements: BANK VTB (KAZAKHSTAN), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:addressKAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.engus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:addressKAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:addressKAZ, 050040 ALMATY, 28 TIMIRYAZEV STREETengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:id0977157f366fcf9267b53b83999eb454636d0b34engus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:id24ccc030572769f8ca486035abcbae116d10445aengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:ided08171bfcd026b963cfea67283515baaddceea9engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:idb5a27bc7fbc5a63a5005161749571f4c9332829cengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:idac31f896d9c80aba26c985fb1513e7acb45af131engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:ida6ebc33e34137d5f5afd76c83f4957fb3f3e0823engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:idcea43d27e50433c3cbdc35e52cc49bbeed210457engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:nameBANK VTB (KAZAKHSTAN), JSCengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:nameSUBSIDIARY JSC BANK VTB (KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:nameBANK VTB (KAZAKHSTAN), JSCengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:nameSUBSIDIARY JSC BANK VTB KAZAKHSTANengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:nameJOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:nameBANK VTB KAZAKHSTAN JSCengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:nameJOINT STOCK COMPANY VTB BANK KAZAKHSTANengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1q
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-s4mr5cz5k
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:uniqueEntityIdFA46XJNDJH77engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:uniqueEntityIdNR4CWH316QT9engus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:uniqueEntityIdNSUEMY64PFD7engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:uniqueEntityIdJBLAVF91H7Y8engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:uniqueEntityIdNR2TSUUJNRD4engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:uniqueEntityIdNQWRMEWHE1E3engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:uniqueEntityIdLA93D5T7RZ63engus_sam_exclusionsusgsa-s4mr5ctbm
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