«ТАЗА АЙЫРБАСТАУ» LLP
Authorized organization
13.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«ТАЗА АЙЫРБАСТАУ» LLP
Authorized organization
13.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«ТАЗА АЙЫРБАСТАУ» LLP
Authorized organization
13.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«ТАЗА АЙЫРБАСТАУ» LLP
Authorized organization
13.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
«ТАЗА АЙЫРБАСТАУ» LLP
Authorized organization
13.01.2025
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный филиал (Нур-Султан)
"Life Insurance Company "Eurasia", JSC
Insurance organizations
06.02.2025
250000800000025
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
471 840
The nature of a breach:
1. Failure to submit primary statistical data to the relevant state statistical authorities within the prescribed period.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 2
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
"CNIC"Interteach", JSC
Insurance organizations
06.02.2025
250000800000026
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
471 840
The nature of a breach:
1. Failure to submit primary statistical data to the relevant state statistical authorities within the prescribed period.
Статья/пункты НПА, Статья КоАП:
1.
Статья: 497
Пункт: 2
-
Type of Enactments
1. Concerning observance of requirements of the foreign exchange legislation
Name of Regional Branch of National Bank of Kazakhstan / Department:
Центральный аппарат
Authorized organization
06.02.2025
254700800000009
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 5 (AML-R4) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
Authorized organization
06.02.2025
254700800000007
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 3 (AML-R2) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
"Golden Partners-2013" LTD
Authorized organization
06.02.2025
254700800000004
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. The deadline for submitting the report according to Appendix 4 (AML-R3) has been violated
Статья/пункты НПА, Статья КоАП:
1.
Статья: 212
Пункт: 1
-
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Мангистауский филиал (Актау)
