Lists › OFAC SDN › ofac_sdn-18723
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18723.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | primary |
| BANK VTB KAZAKHSTAN JSC | alias (strong) |
| SUBSIDIARY JSC BANK VTB KAZAKHSTAN | alias (strong) |
| JOINT STOCK COMPANY VTB BANK KAZAKHSTAN | alias (strong) |
Identifiers
| SWIFT/BIC | VTBAKZKZ |
Details
| Countries |  Kazakhstan |
| Addresses | 28 Timiryazev Street Almaty 050040 Kazakhstan |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Same name on other lists
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.