Statements: BANK VTB (KAZAKHSTAN), JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f9425ed58dda8c7be718741462cb8ad63eaedbe6	us_trade_csl	`ofac-18723`	2024-05-07
`Organization:name`	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY	us_trade_csl	`ofac-18723`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18723`	2025-07-17