Search OpenSanctions

Advanced

JSC 'ALTYN BANK' SB OF CHINA CITIC BANK CORPORATION

Bank
TypeOrganization[sources]
NameJSC 'ALTYN BANK' SB OF CHINA CITIC BANK CORPORATION[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
SWIFT/BICATYNKZKA[sources]
Statusnot available[sources]
AddressABAY AVENUE 109B ALMATY A05A1B9 ALMATY KAZAKHSTAN · ABAY AVENUE 109B ALMATY, ALMATYNSKAIA A05A1B9 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


For experts: raw data explorer