BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

• SanctionsRecords foundSanctioned by 5 authorities: OFAC, OFAC (non-SDN), Taiwan International Trade Administration, Switzerland SECO, US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: VTB BANK PUBLIC JOINT STOCK COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Kazakhstan. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Kazakhstan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Situation in Ukraine

  Designated 13 Dec 2025 · Switzerland SECO Sanctions List

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designation date not published by this authority · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designation date not published by this authority · US Consolidated Screening List

• OFAC (non-SDN)Active

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

Also known as

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · BANK VTB KAZAKHSTAN JSC · SUBSIDIARY JSC BANK VTB KAZAKHSTAN · JOINT STOCK COMPANY VTB BANK KAZAKHSTAN +4

Jurisdiction

KZ

Legal form

COMPANY — form not confirmed for this country

Address

28 Timiryazev Street Almaty 050040 Kazakhstan, Almaty, 050040

Website

en.vtb-bank.kz/ ↗

First recorded here

18 Jul 2026

1. Parent company recorded: VTB BANK PUBLIC JOINT STOCK COMPANY

   11 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (SSI) — RUSSIA-EO14024

   10 Sept 2026 · US Consolidated Screening List

3. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Joint Stock Company VTB Bank Kazakhstan

   10 Sept 2026 · US Consolidated Screening List

5. Alias recorded: Subsidiary JSC Bank VTB Kazakhstan

   10 Sept 2026 · US Consolidated Screening List

6. Alias recorded: Bank VTB Kazakhstan JSC

   10 Sept 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

37 companies, 36 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 28 Timiryazev Street Almaty 050040 Kazakhstan, Almaty.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  bank vtb kazakhstan

  Legal name

  Evidence

  SSI-18723

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 3 other sources

  Primary source ↗

• Fact

  vtb bank (kazakhstan)

  Legal name

  Evidence

  100146

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  KZ

  Jurisdiction

  Evidence

  SSI-18723

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 3 other sources

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18723

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18723

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8f62a5067823de89bf6f0533

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC (non-SDN) — RUSSIA-EO14024

  Designation

  Evidence

  18723

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18723

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  18723

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18723

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  100146

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  http://en.vtb-bank.kz/

  Website

  Evidence

  SSI-18723

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

16 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.