BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Kazakhstan
Bank VTB Kazakhstan JSCSubsidiary JSC Bank VTB KazakhstanJoint Stock Company VTB Bank KazakhstanBANK VTB KAZAKHSTAN JSCSUBSIDIARY JSC BANK VTB KAZAKHSTANJOINT STOCK COMPANY VTB BANK KAZAKHSTAN
95HIGH RISK
2 Appearances1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Kazakhstan. Proceed with extreme caution — legal counsel is recommended before any transaction.
2 list appearances1 jurisdiction
Listed By
Details
CountryKazakhstan
Risk score95 / 100
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