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CENTRAL SECURITIES DEPOSITORY, JSC

Financial services · Bank

CENTRAL SECURITIES DEPOSITORY, JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CENTRAL SECURITIES DEPOSITORY, JSC · Central Securities Depository JSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
GIIN	`MRRRCC.99999.SL.398`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEDUKZKA`				[sources]
Address	MICRODISTRICT SAMAL-1 28 ALMATY 050051 ALMATY KAZAKHSTAN · MICRODISTRICT SAMAL-1 28 ALMATY, ALMATYNSKAIA 050051 KAZAKHSTAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CEDUKZKA · fatca-39b70973b3b946b7c4697ad9b0379144e6d1df72

For experts: raw data explorer

Factsheet Data sources

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