Sanctions List Search

Type: Entity, List: SDN, Non-SDN. Entity Name: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY, Program: UKRAINE-EO13662; RUSSIA-EO14024.

U.S. Treasury Announces Unprecedented & Expansive Sanctions ...

24 февр. 2022 г. ... VTB Factoring Limited is a finance and factoring company located in Russia. Bank VTB Kazakhstan Joint Stock Company is a bank located in ...

ДО АО Банк ВТБ (Казахстан)

ДО АО Банк ВТБ (Казахстан)

Часто задаваемые вопросы о текущей работе банка ВТБ (Казахстан). ВТБ для ... [email protected]. Лицензия АРРФР РК № 1.2.14/39 от 03.02.2020 г. Технические ...

Subsidiary Organization VTB Bank (Kazakhstan) JSC...

VTB Bank, Subsidiary VTB Bank JSC (Kazakhstan) and KazTransGas company have entered the Facility Agreement. VTB financed the group of companies of gold-mining sector of Kazakhstan for the amount of up to 470 million Euro.

VTB Bank JSC (Kazakhstan)

VTB for Small and Medium-sized Business · Online account maintenance (through the Internet Bank, without leaving home) · advantageous tariffs and package offers ... VTB Bank, Subsidiary VTB Bank JSC (Kazakhstan) and KazTransGas company have entered the Facility Agreement. VTB financed the group of companies of gold-mining sector of Kazakhstan for the amount of up to 470 million Euro.

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY - OpenSanctions

Bank VTB Kazakhstan JSC · Joint Stock Company VTB Bank Kazakhstan · Subsidiary JSC Bank VTB Kazakhstan, [sources]. Incorporation date, 2008-09-18 · 2008-09-28 ... VTB Bank, Subsidiary VTB Bank JSC (Kazakhstan) and KazTransGas company have entered the Facility Agreement. VTB financed the group of companies of gold-mining sector of Kazakhstan for the amount of up to 470 million Euro.

ВТБ - услуги банка в 2024, реквизиты, телефон колл-центра...

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY - OpenSanctions

050040 Almaty, 28 Timiryazev Street. Kazakhstan. Source data IDs. : ofac-18723 · ua-nazk-company-62 · ua-nabc-company-62-bank-vtb-kazakhstan-jsc.

ДО АО Банк ВТБ (Казахстан)

Bank VTB Kazakhstan JSC | War and sanctions

Information about Bank VTB Kazakhstan JSC - sanctions imposed on the legal entity, grounds and assets by category.

Банк ВТБ (Казахстан) в Казахстане, описание, банковские...

Головной офис банка VTB KZ находится по адресу: г. Алматы, ул. Тимирязева, 26/29. Телефон горячей линии: 5050. Банк-корреспондент: JSC VTB Bank, Moscow, Russia SWIFT: VTBRRUMM. Номерсчёта: 30111840455550000134.

VTB Bank JSC (Kazakhstan)

Products and Services VTB Business Bank guarantee Interest Rates Rates. VTB (Kazakhstan) launched a deposit at a rate of 17.8,8% per annum.

Банк ВТБ (Казахстан) (@vtb_kazakhstan) • Instagram photos and...

Subsidiary Organization VTB Bank (Kazakhstan) JSC (BVTB ...

Subsidiary Organization VTB Bank (Kazakhstan) JSC (BVTB) ; Contacts: Telephone: (727) 330 50 50. Fax: (727) 330 40 50. Republic of Kazakhstan, 050040, Almaty, ...

Банк ВТБ (Казахстан) | Банк ВТБ (Казахстан) — это дочерний банк...

Russia-related Designations; Belarus Designations; Issuance of ...

24 февр. 2022 г. ... ... JOINT STOCK COMPANY). BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. JOINT STOCK COMPANY VTB BANK KAZAKHSTAN ...

Sectoral Sanctions Identifications List

18 окт. 2023 г. ... aspx. #directives [UKRAINE-EO13662] [RUSSIA-. EO14024] (Linked To: VTB BANK PUBLIC. JOINT STOCK COMPANY). ... KAZAKHSTAN JOINT STOCK. COMPANY ( ...

Банк ВТБ - Казахстан | Almaty

Fitch Affirms Sberbank and VTB's Kazakh Subsidiaries at 'BBB ...

13 февр. 2012 г. ... ... VTB Bank (Kazakhstan) (VTBK) at 'BBB-'. The Outlooks on both IDRs are ... Fitch Rates Bereke Bank JSC 'BB', Outlook Stable · Fitch Withdraws ...