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
`Organization:swiftBic`	VTBAKZKZ	eng	iso9362_bic	`bic-VTBAKZKZ`	2023-03-16
`Organization:swiftBic`	VTBAKZKZ	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`Organization:swiftBic`	VTBAKZKZ	eng	us_ofac_cons	`ofac-18723`	2023-04-20
`Company:swiftBic`	VTBAKZKZ		ext_gleif	`lei-254900JHWE3G4G31ZK94`	2025-07-19