Statements: BANK VTB (KAZAKHSTAN), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide84bc97bd56b88bbdea582675bf968ea50ce900dch_seco_sanctionsch-seco-100146
Organization:id504211e92b4ea221404b531862754320b7a438d5us_ofac_sdnofac-18723
Organization:id9a0374dda234a39a3f5f5c26a627b4d612f29478eu_journal_sanctionseu-oj-9044641391966744470ea5ba551b839a503bea54
Organization:id8a172dd01db45a9cd81d598204d2eb5f147fbae1eu_journal_sanctionseu-oj-9044641391966744470ea5ba551b839a503bea54
Organization:idee06a2f20ecc82aa9cbef8d3009a1346ea3c7ba6engiso9362_bicbic-VTBAKZKZ
Organization:id4a47680bcb720c1890050c44650154485818bb76us_ofac_consofac-18723
Company:idc7cbbc5298504a131bc60c526f0d75349a9f9006ext_gleiflei-254900JHWE3G4G31ZK94
Company:id9a391ccecc212502f1c1fd8f5a78756e28ec7ea0permidlei-254900JHWE3G4G31ZK94
Company:id9e4356972e5a81c8b164bdf94bfb0f3bb3811beeext_kz_companieskz-reg-co-080940010300
LegalEntity:id81533d37013fa80bb6f0f43b01c1a874b6674c31tw_shtctw-shtc-20d444090f391ce632b55ee2e909f9f77e3247ad
LegalEntity:id88b62192d846362dd81327f12fddb9e801a6b3fbus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:id0de8ec95d1e7ca353cbe2d27b16dd4a8e3284969us_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:id5841edd95ac1a8b7318084b62da469a0d416eef5us_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:id7d3ee409de670cd914485d6dbbce9a3b6faf63dcus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:ida9a7b7055121024f62b4f00313b18f7c34827b4eus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:id23981cef0493e43df1d33e46d8a11a367f50bbbdus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:id9cfa8482b98d60f08ec8de98e9831627a9beb92cus_sam_exclusionsusgsa-s4mrtyd1p
Organization:idf9425ed58dda8c7be718741462cb8ad63eaedbe6us_trade_cslofac-18723
  • Previous
  • 1 - 18 of 18
  • Next