Statements: BANK VTB (KAZAKHSTAN), JSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also BANK VTB KAZAKHSTAN JSC, SUBSIDIARY JSC BANK VTB KAZAKHSTAN, JOINT STOCK COMPANY VTB BANK KAZAKHSTAN)engus_sam_exclusionsusgsa-s4mr5cs5x
LegalEntity:notes(also SUBSIDIARY JSC BANK VTB (KAZAKHSTAN), JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN))engus_sam_exclusionsusgsa-s4mr5ctbm
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1n
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mr5cz5l
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1q
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mr5cz5k
LegalEntity:notes(also BANK VTB (KAZAKHSTAN), JSC)engus_sam_exclusionsusgsa-s4mrtyd1p
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18723
Company:notesДЕЯТЕЛЬНОСТЬ БАНКОВ, ЗА ИСКЛЮЧЕНИЕМ, БАНКА, ЯВЛЯЮЩЕГОСЯ НАЦИОНАЛЬНЫМ ИНСТИТУТОМ РАЗВИТИЯ, И ЕГО ДОЧЕРНЕЙ ОРГАНИЗАЦИИ-ЛИЗИНГОДАТЕЛЯrusext_kz_companieskz-reg-co-080940010300
Company:notesДРУГИЕ ВИДЫ ФИНАНСОВЫХ УСЛУГ, ЗА ИСКЛЮЧЕНИЕМ, УСЛУГ СТРАХОВЫХ И ПЕНСИОННЫХ ФОНДОВ, НЕ ОТНЕСЕННЫЕ К ПРОЧИМ ГРУППИРОВКАМrusext_kz_companieskz-reg-co-080940010300
Company:notesҰЛТТЫҚ ДАМУ ИНСТИТУТЫ ЖӘНЕ ОНЫҢ ЕНШІЛЕС ЛИЗИНГ БЕРУШІ ҰЙЫМЫ БОЛЫП ТАБЫЛАТЫН БАНКТЕН БАСҚА БАНКТЕРДІҢ ҚЫЗМЕТІkazext_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
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