Search OpenSanctions

Advanced

JSC 'BANK CENTERCREDIT'

Bank
JSC 'BANK CENTERCREDIT' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJSC 'BANK CENTERCREDIT'[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
SWIFT/BICKCJBKZK1[sources]
Statusnot available[sources]
AddressAL FARABI AVE. 38 050059 ALMATY KAZAKHSTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer