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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK VTB (KAZAKHSTAN), JSC · BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · Bank VTB Kazakhstan AO · SUBSIDIARY JSC BANK VTB KAZAKHSTAN · VTB BANK (KAZAKHSTAN) · | [sources] | |||
| Other name | BANK VTB (KAZAKHSTAN), JSC · BANK VTB KAZAKHSTAN JSC · Bank VTB Kazakhstan JSC · JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN · JOINT STOCK COMPANY VTB BANK KAZAKHSTAN · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Bank · Financial Institution | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| LEI | 254900JHWE3G4G31ZK94 | [sources] | |||
| PermID | 5019443247 | [sources] | |||
| Phone | +77273305050 | [sources] | |||
| Registration number | 080940010300 · 5062-1900-АО · LA93D5T7RZ63 · NR2TSUUJNRD4 · NSUEMY64PFD7 | [sources] | |||
| SWIFT/BIC | VTBAKZKZ | [sources] | |||
| Unique Entity ID | LA93D5T7RZ63 · NR2TSUUJNRD4 · NSUEMY64PFD7 | [sources] | |||
| Website | en.vtb-bank.kz · www.vtb-bank.kz | [sources] | |||
| Status | ACTIVE · Active · Зарегистрирован · Тіркелді | [sources] | |||
| Address | 050040 Almaty, 26/29, Timiryazev Str. · 050040, АЛМАТЫ ҚАЛАСЫ, БОСТАНДЫҚ АУДАНЫ, КӨШЕСІ ТИМИРЯЗЕВ, д. 28В · 050040, Алматы қаласы, Бостандық ауданы, Тимирязев көшесі, 26/29 ғим. · 050040, ГОРОД АЛМАТЫ, РАЙОН БОСТАНДЫКСКИЙ, УЛ. ТИМИРЯЗЕВА, д. 28В · 050040, город Алматы, Бостандыкский район, ул. Тимирязева, зд. 26/29 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ДРУГИЕ ВИДЫ ФИНАНСОВЫХ УСЛУГ, ЗА ИСКЛЮЧЕНИЕМ, УСЛУГ СТРАХОВЫХ И ПЕНСИОННЫХ ФОНДОВ, НЕ ОТНЕСЕННЫЕ К ПРОЧИМ ГРУППИРОВКАМ
ДЕЯТЕЛЬНОСТЬ БАНКОВ, ЗА ИСКЛЮЧЕНИЕМ, БАНКА, ЯВЛЯЮЩЕГОСЯ НАЦИОНАЛЬНЫМ ИНСТИТУТОМ РАЗВИТИЯ, И ЕГО ДОЧЕРНЕЙ ОРГАНИЗАЦИИ-ЛИЗИНГОДАТЕЛЯ
ҰЛТТЫҚ ДАМУ ИНСТИТУТЫ ЖӘНЕ ОНЫҢ ЕНШІЛЕС ЛИЗИНГ БЕРУШІ ҰЙЫМЫ БОЛЫП ТАБЫЛАТЫН БАНКТЕН БАСҚА БАНКТЕРДІҢ ҚЫЗМЕТІ
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
lei-254900JHWE3G4G31ZK94 · kz-reg-co-080940010300 · usgsa-s4mrtyd1p · ofac-18723 · bic-VTBAKZKZ · ua-nabc-company-62-bank-vtb-kazakhstan-jsc · usgsa-s4mr5ctbm · ua-nazk-company-62 · usgsa-s4mr5cs5xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Timiryazev Street, 050040 Almaty | Kazakhstan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ | director · директор | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | 100.0 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | 100.0 | - | ||