Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:address050013 Almaty, 154 A Nauryzbai Streetext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:id079ad47f48c3b94efdd6166a7d5c475be48b7781ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:incorporationDate1997-12-04ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:jurisdictionkzext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:legalFormJoint Stock Companyext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:leiCode2549008W9QK6DLKQJ765ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:modifiedAt2023-08-11ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:nameKaspi Bank JSCext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:registrationNumber971240001315ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:sourceUrl https://api.graph.opensanctions.org/entities/lei-2549008W9QK6DLKQJ765ext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:statusACTIVEext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:swiftBicCASPKZKAext_gleiflei-2549008W9QK6DLKQJ765
NK-fpAfMfYDGxDWtFjDA2Eo3bCompany:topicscorp.publicext_gleiflei-2549008W9QK6DLKQJ765
  • 1 - 13 of 13
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting