Statements: BANK VTB (KAZAKHSTAN), JSC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://www.vtb-bank.kz/		permid	`lei-254900JHWE3G4G31ZK94`	2023-11-17
`Organization:website`	http://en.vtb-bank.kz/	eng	us_ofac_sdn	`ofac-18723`	2023-04-20
`Organization:website`	http://en.vtb-bank.kz/	eng	us_ofac_cons	`ofac-18723`	2023-04-20