BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Also known as

• BANK VTB KAZAKHSTAN JSC · a.k.a.
• SUBSIDIARY JSC BANK VTB KAZAKHSTAN · a.k.a.
• JOINT STOCK COMPANY VTB BANK KAZAKHSTAN · a.k.a.

Addresses

• 28 Timiryazev Street Almaty 050040 Kazakhstan

Identifiers

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

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)