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Kaspi BANK JSC

Bank

Kaspi BANK JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Kaspi BANK JSC				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
SWIFT/BIC	`CASPKZKA`				[sources]
Status	not available				[sources]
Address	Nauryzbai batyr street 154A 050013 ALMATY KAZAKHSTAN				[sources]
Created at	2002-03-02				[sources]
Modified on	2023-11-22				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-2549008W9QK6DLKQJ765 · bic-CASPKZKA

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