BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Restricted
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which BANK VTB KAZAKHSTAN JOINT STOCK COMPANY is known as:
- JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
- BANK VTB KAZAKHSTAN JSC
- SUBSIDIARY JSC BANK VTB KAZAKHSTAN
- Bank VTB Kazakhstan Joint Stock Company
Country
Kazakhstan
Our sanctions database shows 5 different Addresses for BANK VTB KAZAKHSTAN JOINT STOCK COMPANY:
Address 1 : 28 Timiryazev Street Almaty Kazakhstan
Address 2 : 28 Timiryazev Street Almaty Kazakhstan 050040
Address 3 : 28 Timiryazev Street Almaty 050040 Kazakhst
Address 4 : Kazakhstan
Address 5 : 28 Timiryazev Street Almaty 050040 Kazakhstan
ID Details
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : VTBAKZKZ
ID TYPE : SWIFT/BIC
ID NUMBER : http://en.vtb-bank.kz/
ID TYPE : Website
ID NUMBER : 600400599364
ID TYPE : TIN Number
ID NUMBER : 080940010300
ID TYPE : SRN Number
View Notes
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BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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