Statements: ASTANA INTERNATIONAL EXCHANGE LIMITED

Canonical ID: NK-cP52fAXjtQSR9aECG7rYN4 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BUILDING 15 MANGILIK EL AVENUE 55 NUR- SULTAN 010000 KAZAKHSTAN	eng	iso9362_bic	`bic-ASIHKZ22`	2024-10-21
`Organization:address`	BUILDING 15 MANGILIK EL AVENUE, 55 NUR-SULTAN 010000 NUR-SULTAN KAZAKHSTAN	eng	iso9362_bic	`bic-ASIHKZ22`	2024-10-21
`Organization:country`	kz	eng	iso9362_bic	`bic-ASIHKZ22`	2023-03-16
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-ASIHKZ22`	2024-10-21
`Organization:id`	7854e4fefe199412f01d9f8f0668aaa76fb2fbae	eng	iso9362_bic	`bic-ASIHKZ22`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ASIHKZ22`	2024-10-21
`Organization:name`	ASTANA INTERNATIONAL EXCHANGE LIMITED	eng	iso9362_bic	`bic-ASIHKZ22`	2023-03-16
`Organization:swiftBic`	ASIHKZ22	eng	iso9362_bic	`bic-ASIHKZ22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ASIHKZ22`	2023-03-16