# BANK VTB KAZAKHSTAN JOINT STOCK COMPANY

> **OFAC-sanctioned organization** · program: **US-UKRRUS-REL** · country: KZ

## Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

## Aliases

- Bank VTB Kazakhstan JSC _(a.k.a.)_
- Joint Stock Company VTB Bank Kazakhstan _(a.k.a.)_
- Subsidiary JSC Bank VTB Kazakhstan _(a.k.a.)_

## Key facts

- **OFAC UID:** 1087338374
- **Primary name:** BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
- **Type:** Organization
- **Sanctions program:** US-UKRRUS-REL
- **Country:** KZ
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1087338374

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1087338374. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1087338374. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANK%20VTB%20KAZAKHSTAN%20JOINT%20STOCK%20COMPANY) · CC0 1.0*