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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 ALMATY 050013 ALMATY KAZAKHSTAN · NAURYZBAI BATYR STREET 154A ALMATY 050013 KAZAKHSTAN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

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-CASPKZKA · lei-2549008W9QK6DLKQJ765

For experts: raw data explorer

Factsheet Data sources

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