"Magnat" LLP
Authorized organization
14.08.2026
Sanctions and other administrative penalties
Warning
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
1.
Статья: 19
Пункт: подпункт 2, пункт 3
-
2. Статья: 218 Пункт: 7 -
2. Статья: 218 Пункт: 7 -
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)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9216000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9216000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
9216000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4608000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1843200
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1695744
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
1382400
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
01.06.2026
3346-26-00-3/402
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4608000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
«Khorgos Exchange» LLP
Authorized organization
29.05.2026
3346-26-00-3/371
Sanctions and other administrative penalties
Fine imposed under administrative law
Punishment awarded:
4608000
The nature of a breach:
Статья/пункты НПА, Статья КоАП:
Type of Enactments
1.
Name of Regional Branch of National Bank of Kazakhstan / Department:
Филиал в области Жетісу (город Талдыкорган)
