Search OpenSanctions

Advanced

ASTANA INTERNATIONAL EXCHANGE LIMITED

Bank
TypeOrganization[sources]
NameASTANA INTERNATIONAL EXCHANGE LIMITED[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
SWIFT/BICASIHKZ22[sources]
Statusnot available[sources]
AddressBUILDING 15 MANGILIK EL AVENUE 55 NUR- SULTAN 010000 KAZAKHSTAN · BUILDING 15 MANGILIK EL AVENUE, 55 NUR-SULTAN 010000 NUR-SULTAN KAZAKHSTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-ASIHKZ22 · lei-254900L6FRRJKZTLNY11

For experts: raw data explorer