Entity record
BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganization
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs UKRAINE-EO13662, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- BANK VTB KAZAKHSTAN JSC
- SUBSIDIARY JSC BANK VTB KAZAKHSTAN
- JOINT STOCK COMPANY VTB BANK KAZAKHSTAN
Designations
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: 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) (official source)
Key properties
Identifiers
- Target Type
- Financial Institution
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- SWIFT/BIC
- VTBAKZKZ
- Website
- http://en.vtb-bank.kz/
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
28 Timiryazev Street, Almaty, 050040Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-vtb-kazakhstan-joint-stock-company-nk5933f7be/
Machine-readable export (FTM + lineage): /organizations/bank-vtb-kazakhstan-joint-stock-company-nk5933f7be/entity.json