Bank Vtb Kazakhstan Joint Stock Company

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Bank Vtb Kazakhstan Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BANK VTB KAZAKHSTAN JSC · aka
SUBSIDIARY JSC BANK VTB KAZAKHSTAN · aka
JOINT STOCK COMPANY VTB BANK KAZAKHSTAN · aka

Addresses on file

28 Timiryazev Street, Almaty 050040, Kazakhstan

OFAC remarks

SWIFT/BIC VTBAKZKZ; Website http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 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.