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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DEVELOPMENT BANK OF KAZAKHSTAN JSC · Development Bank of Kazakhstan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | DVKAKZKA | [sources] | |||
| Address | 55 A, 15, MANGILIK YEL NUR-SULTAN Z05T3E2 KAZAKHSTAN · MANGILIK YEL 55 A, 15 NUR-SULTAN Z05T3E2 NUR-SULTAN KAZAKHSTAN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
bic-DVKAKZKA · kprusi-5aa597b533dca0f39bd5b92c7eb7be49961be7f5 · lei-213800LCDPGJ1BI7KX98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea United Development Bank Export controlled · Sanctioned entity | Development Bank of Kazakhstan is a former bank account provider for Korea United Development Bank | - | - | |