Firma Azamat LTD
Authorized organization
13.10.2025
254700800000052
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000051
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000050
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000049
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000048
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000047
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000046
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000045
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000044
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
Firma Azamat LTD
Authorized organization
13.10.2025
254700800000043
Sanctions and other administrative penalties
Warning
The nature of a breach:
1. Filing by an authorised bank or an authorised organisation of an incomplete and (or) unreliable report on the foreign currency cash exchange operations activity stipulated by the regulatory legal act of the National Bank of the Republic of Kazakhstan
Статья/пункты НПА, Статья КоАП:
1.
Статья: 218
Пункт: 7
-
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:
Мангистауский филиал (Актау)
