Statements: COLLECT AND PAY LTD.

Canonical ID: bic-CLPYKZ2A · 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`	AIFC PROPERTY BLOCK C 4.1 FLOOR 3 MANGILIK EL AVENUE 55/20 ASTANA 010000 KAZAKHSTAN	eng	iso9362_bic	`bic-CLPYKZ2A`	2024-10-21
`Organization:address`	AIFC PROPERTY BLOCK C 4.1 FLOOR 3 MANGILIK EL AVENUE 55/20 ASTANA 010000 ASTANA KAZAKHSTAN	eng	iso9362_bic	`bic-CLPYKZ2A`	2024-10-21
`Organization:country`	kz	eng	iso9362_bic	`bic-CLPYKZ2A`	2023-03-16
`Organization:createdAt`	2023-07-29	eng	iso9362_bic	`bic-CLPYKZ2A`	2023-03-16
`Organization:id`	4b73f8ebf55a9d6f3b7bc9760d9169a1c35fda16	eng	iso9362_bic	`bic-CLPYKZ2A`	2024-10-21
`Organization:modifiedAt`	2024-09-28	eng	iso9362_bic	`bic-CLPYKZ2A`	2024-10-21
`Organization:name`	COLLECT AND PAY LTD.	eng	iso9362_bic	`bic-CLPYKZ2A`	2023-03-16
`Organization:swiftBic`	CLPYKZ2A	eng	iso9362_bic	`bic-CLPYKZ2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CLPYKZ2A`	2023-03-16