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
`LegalEntity:notes`	(also BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN)	eng	us_sam_exclusions	`usgsa-s4mr5cs5x`	2025-07-23
`LegalEntity:notes`	(also BANK VTB (KAZAKHSTAN), JSC)	eng	us_sam_exclusions	`usgsa-s4mrtyd1q`	2025-07-23
`Company:permId`	5019443247		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Company:phone`	+77273305050		permid	`lei-254900JHWE3G4G31ZK94`	2025-09-30
`Organization:programId`	US-SSI	eng	us_ofac_cons	`ofac-18723`	2025-06-02
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-18723`	2025-06-02
`Company:registrationNumber`	080940010300		ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:registrationNumber`	080940010300		ext_gleif	`lei-254900JHWE3G4G31ZK94`	2025-10-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723	eng	us_ofac_cons	`ofac-18723`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5019443247		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18723	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`Company:status`	Тіркелді	kaz	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:status`	Зарегистрирован	rus	ext_kz_companies	`kz-reg-co-080940010300`	2025-07-20
`Company:status`	Active		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Company:swiftBic`	VTBAKZKZ		ext_gleif	`lei-254900JHWE3G4G31ZK94`	2025-07-19
`Organization:swiftBic`	VTBAKZKZ	eng	iso9362_bic	`bic-VTBAKZKZ`	2023-03-16
`Organization:swiftBic`	VTBAKZKZ	eng	us_ofac_cons	`ofac-18723`	2023-04-20
`Organization:swiftBic`	VTBAKZKZ	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1q`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1n`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-18723`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz5l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz5k`	2024-06-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VTBAKZKZ`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18723`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd1p`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs5x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctbm`	2024-06-28
`LegalEntity:uniqueEntityId`	NR2TSUUJNRD4	eng	us_sam_exclusions	`usgsa-s4mrtyd1p`	2024-12-03
`LegalEntity:uniqueEntityId`	JBLAVF91H7Y8	eng	us_sam_exclusions	`usgsa-s4mr5cz5k`	2024-12-03
`LegalEntity:uniqueEntityId`	LA93D5T7RZ63	eng	us_sam_exclusions	`usgsa-s4mr5ctbm`	2024-12-03
`LegalEntity:uniqueEntityId`	NSUEMY64PFD7	eng	us_sam_exclusions	`usgsa-s4mr5cs5x`	2024-12-03
`LegalEntity:uniqueEntityId`	NR4CWH316QT9	eng	us_sam_exclusions	`usgsa-s4mrtyd1q`	2024-12-03
`LegalEntity:uniqueEntityId`	NQWRMEWHE1E3	eng	us_sam_exclusions	`usgsa-s4mrtyd1n`	2024-12-03
`LegalEntity:uniqueEntityId`	FA46XJNDJH77	eng	us_sam_exclusions	`usgsa-s4mr5cz5l`	2024-12-03
`Organization:website`	http://en.vtb-bank.kz/	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`Company:website`	https://www.vtb-bank.kz/		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Organization:website`	http://en.vtb-bank.kz/	eng	us_ofac_cons	`ofac-18723`	2023-04-20

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