Банк ВТБ (Қазақстан) Акционерлік қоғамы еншілес ұйымы

BANK VTB (KAZAKHSTAN), JSC

ID: NK-HYsnU75abGt4W8EqCaxxhh

Под санкциями — санкции ввели: Швейцария, Европейский союз, Украина, США с 2015-12-22.

Тип: Компания
Страны: Казахстан
Год регистрации: 2008
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

7 записей о санкциях
15 прочих мер
10 альтернативных имён
12 идентификаторов и документов
12 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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