«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:
921600
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:
4423680
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:
2580480
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:
1769472
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:
3686400
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:
2764800
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:
3686400
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)
