"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 8 -
2. Статья: 218 Пункт: 8 -
Type of Enactments
1. Law of the Republic of Kazakhstan «On Currency Regulation and Currency Control»
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 13
Пункт: пункт 1
-
2. Статья: 214 Пункт: 10 -
2. Статья: 214 Пункт: 10 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 5
Пункт: подпункт 1) пункта 3
-
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
2. Статья: 214 Пункт: 8 - The Code of Administrative Offenses
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
"Magnat" LLP
Authorized organization
01.10.2026
Sanctions and other administrative penalties
Fine imposed under administrative law
The nature of a breach:
Date of performance:
13.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: П. 51
Пункт: 3
-
2. Статья: 252-1 Пункт: 9 -
2. Статья: 252-1 Пункт: 9 -
Type of Enactments
1.
2.
2.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Восточно-Казахстанский филиал (Усть-Каменогорск)
Authorized organization
04.09.2026
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 214
- The Code of Administrative Offenses
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Костанайский филиал (Костанай)
Authorized organization
05.10.2026
267500800001139
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Violation of paragraph 33-1 of the Rules№49
Date of performance:
14.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33-1
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
02.10.2026
267500800001141
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Violation of paragraph 33-1 of the Rules№49
Date of performance:
14.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33-1
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
02.10.2026
267500800001142
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Violation of paragraph 33-1 of the Rules№49
Date of performance:
14.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33-1
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
02.10.2026
267500800001138
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Violation of paragraph 33-1 of the Rules№49
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33-1
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
Authorized organization
02.10.2026
267500800001140
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
346000
The nature of a breach:
1. Violation of paragraph 33-1 of the Rules№49
Date of performance:
14.11.2026
Статья/пункты НПА, Статья КоАП:
1.
Статья: 33-1
-
Type of Enactments
1. Rules of organization of exchange operations with cash foreign currency in the Republic of Kazakhstan, resolution of the Board of the National Bank of the Republic of Kazakhstan dated April 4, 2019 No. 49
Name of Regional Branch of National Bank of Kazakhstan / Department:
Алматинский городской филиал (Алматы)
