| Type: | ORGANISATION |
|---|---|
| Name: | BANK VTB KAZAKHSTAN JOINT STOCK COMPANY |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | RUSSIA-EO14024 UKRAINE-EO13662 |
| Designation Date: | 22-Dec-2015 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Swift Bic: | VTBAKZKZ |
| Target Type: | Financial Institution |
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ; See Section 11 of Executive Order 14024. |
| Addresses: | 28 Timiryazev Street, Almaty, 050040, Kazakhstan |
| Profile Id: | 18723 |
| Source Id: | 18723 |
| Designation Dates: | 22-Dec-2015 ; 24-Feb-2022 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| OFAC Alias | Bank VTB Kazakhstan JSC |
|---|---|
| OFAC Alias | Joint Stock Company VTB Bank Kazakhstan |
| OFAC Alias | Subsidiary JSC Bank VTB Kazakhstan |
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