Statements: BANK VTB (KAZAKHSTAN), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:notesДРУГИЕ ВИДЫ ФИНАНСОВЫХ УСЛУГ, ЗА ИСКЛЮЧЕНИЕМ, УСЛУГ СТРАХОВЫХ И ПЕНСИОННЫХ ФОНДОВ, НЕ ОТНЕСЕННЫЕ К ПРОЧИМ ГРУППИРОВКАМrusext_kz_companieskz-reg-co-080940010300
LegalEntity:notes(also BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cs5x
Company:notesДЕЯТЕЛЬНОСТЬ БАНКОВ, ЗА ИСКЛЮЧЕНИЕМ, БАНКА, ЯВЛЯЮЩЕГОСЯ НАЦИОНАЛЬНЫМ ИНСТИТУТОМ РАЗВИТИЯ, И ЕГО ДОЧЕРНЕЙ ОРГАНИЗАЦИИ-ЛИЗИНГОДАТЕЛЯrusext_kz_companieskz-reg-co-080940010300
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
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1p
Company:permId5019443247permidlei-254900JHWE3G4G31ZK94
Company:phone+77273305050permidlei-254900JHWE3G4G31ZK94
Organization:programIdUS-SSIengus_ofac_consofac-18723
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18723
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-9044641391966744470ea5ba551b839a503bea54
Company:registrationNumber080940010300ext_gleiflei-254900JHWE3G4G31ZK94
Company:registrationNumber080940010300ext_kz_companieskz-reg-co-080940010300
Company:sourceUrl https://permid.org/1-5019443247permidlei-254900JHWE3G4G31ZK94
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-9044641391966744470ea5ba551b839a503bea54
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_consofac-18723
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723engus_ofac_sdnofac-18723
Company:statusЗарегистрированrusext_kz_companieskz-reg-co-080940010300
Company:statusТіркелдіkazext_kz_companieskz-reg-co-080940010300
Company:statusActivepermidlei-254900JHWE3G4G31ZK94
Organization:swiftBicVTBAKZKZengus_ofac_consofac-18723
Organization:swiftBicVTBAKZKZengus_ofac_sdnofac-18723
Organization:swiftBicVTBAKZKZengiso9362_bicbic-VTBAKZKZ
Company:swiftBicVTBAKZKZext_gleiflei-254900JHWE3G4G31ZK94
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz5l
Organization:topicssanctioneu_journal_sanctionseu-oj-9044641391966744470ea5ba551b839a503bea54
Organization:topicssanctionengus_ofac_consofac-18723
Organization:topicssanctionengus_ofac_sdnofac-18723
Organization:topicssanctionus_trade_cslofac-18723
Organization:topicsfin.bankengiso9362_bicbic-VTBAKZKZ
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:uniqueEntityIdNSUEMY64PFD7engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:uniqueEntityIdNQWRMEWHE1E3engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:uniqueEntityIdNR2TSUUJNRD4engus_sam_exclusionsusgsa-s4mrtyd1p
LegalEntity:uniqueEntityIdJBLAVF91H7Y8engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:uniqueEntityIdNR4CWH316QT9engus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:uniqueEntityIdFA46XJNDJH77engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:uniqueEntityIdLA93D5T7RZ63engus_sam_exclusionsusgsa-s4mr5ctbm
Organization:website http://en.vtb-bank.kz/engus_ofac_consofac-18723
Organization:website http://en.vtb-bank.kz/engus_ofac_sdnofac-18723
Company:website https://www.vtb-bank.kz/permidlei-254900JHWE3G4G31ZK94
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