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	Lang	Source dataset	Source ID	First seen
`Organization:address`	TEMIRYAZEVA ST. 26/29 ALMATY 050040 ALMATY KAZAKHSTAN	eng	iso9362_bic	`bic-VTBAKZKZ`	2024-10-21
`Organization:address`	TEMIRYAZEVA ST.26/29 ALMATY 050040 KAZAKHSTAN	eng	iso9362_bic	`bic-VTBAKZKZ`	2024-10-21
`LegalEntity:address`	KAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.	eng	us_sam_exclusions	`usgsa-s4mr5cs5x`	2024-06-14
`LegalEntity:address`	KAZ, 050040 ALMATY, 28 V TIMIRYAZEVA STR.	eng	us_sam_exclusions	`usgsa-s4mr5ctbm`	2024-06-14
`LegalEntity:address`	KAZ, 050040 ALMATY, 28 TIMIRYAZEV STREET	eng	us_sam_exclusions	`usgsa-s4mrtyd1n`	2024-11-02
`LegalEntity:address`	KAZ, 050040 ALMATY, 28 TIMIRYAZEV STREET	eng	us_sam_exclusions	`usgsa-s4mrtyd1q`	2024-11-02
`LegalEntity:address`	KAZ, 050040 ALMATY, 28 TIMIRYAZEV STREET	eng	us_sam_exclusions	`usgsa-s4mrtyd1p`	2024-11-02
`Company:address`	Kazakhstan		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Company:address`	Bostandykskiy R-N, Ul. Timiryazeva, 26/29, ALMATY, ALMATINSKAYA OBLAST, 050040, Kazakhstan		permid	`lei-254900JHWE3G4G31ZK94`	2024-09-25
`Organization:address`	28 Timiryazev Street, 050040 Almaty	eng	us_ofac_cons	`ofac-18723`	2023-11-17
`Organization:address`	28 Timiryazev Street, 050040 Almaty	eng	us_ofac_sdn	`ofac-18723`	2023-11-17
`Company:address`	050040 Almaty, 26/29, Timiryazev Str.	eng	ext_gleif	`lei-254900JHWE3G4G31ZK94`	2025-07-19
`Company:address`	050040, АЛМАТЫ ҚАЛАСЫ, БОСТАНДЫҚ АУДАНЫ, КӨШЕСІ ТИМИРЯЗЕВ, д. 28В	kaz	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:address`	050040, город Алматы, Бостандыкский район, ул. Тимирязева, зд. 26/29	rus	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:address`	050040, Алматы қаласы, Бостандық ауданы, Тимирязев көшесі, 26/29 ғим.	kaz	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:address`	050040, ГОРОД АЛМАТЫ, РАЙОН БОСТАНДЫКСКИЙ, УЛ. ТИМИРЯЗЕВА, д. 28В	rus	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`LegalEntity:address`	28 Timiryazev Street Almaty 050040 Kazakhstan		tw_shtc	`tw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad`	2025-08-09

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