Base
Organization6 sanctions listsKZ

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Entity Type
Organization (Organization)
Countries
KZ
OpenSanctions ID
NK-HYsnU75abGt4W8EqCaxxhh
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

28 Timiryazev Street Almaty 050040 Kazakhstan; 050040 Almaty, 28 Timiryazev Street

Aliases (4)

Also Known As
VTB Bank (Kazakhstan)
Joint Stock Company VTB Bank Kazakhstan
Bank VTB Kazakhstan JSC
Subsidiary JSC Bank VTB Kazakhstan

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK VTB KAZAKHSTAN JOINT STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department
BANK VTB KAZAKHSTAN JOINT STOCK COMPANYCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.