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Canonical ID: NK-HYsnU75abGt4W8EqCaxxhh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-18723 | |||
Organization:name | VTB BANK (KAZAKHSTAN) | eng | iso9362_bic | bic-VTBAKZKZ | |||
Organization:name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | eng | us_ofac_cons | ofac-18723 | |||
LegalEntity:name | BANK VTB (KAZAKHSTAN), JSC | eng | us_sam_exclusions | usgsa-s4mr5cs5x | |||
LegalEntity:name | BANK VTB (KAZAKHSTAN), JSC | eng | us_sam_exclusions | usgsa-s4mr5ctbm | |||
LegalEntity:name | BANK VTB KAZAKHSTAN JSC | eng | us_sam_exclusions | usgsa-s4mrtyd1n | |||
LegalEntity:name | JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN) | eng | us_sam_exclusions | usgsa-s4mr5cz5l | |||
LegalEntity:name | JOINT STOCK COMPANY VTB BANK KAZAKHSTAN | eng | us_sam_exclusions | usgsa-s4mrtyd1q | |||
LegalEntity:name | SUBSIDIARY JSC BANK VTB (KAZAKHSTAN) | eng | us_sam_exclusions | usgsa-s4mr5cz5k | |||
LegalEntity:name | SUBSIDIARY JSC BANK VTB KAZAKHSTAN | eng | us_sam_exclusions | usgsa-s4mrtyd1p | |||
Company:name | Bank VTB Kazakhstan AO | permid | lei-254900JHWE3G4G31ZK94 | ||||
Company:name | Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) | kaz | ext_gleif | lei-254900JHWE3G4G31ZK94 | |||
Company:name | Банк ВТБ (Қазақстан) Акционерлік қоғамы еншілес ұйымы | kaz | ext_kz_companies | kz-reg-co-080940010300 | |||
Company:name | Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) | rus | ext_kz_companies | kz-reg-co-080940010300 | |||
Organization:name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | us_trade_csl | ofac-18723 | ||||
LegalEntity:name | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | tw_shtc | tw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad | ||||