Representative offices of
nonresident banks of the Republic
of Kazakhstan as of July 1, 2011
|
Name
|
Name and Country of Legal Entity
|
Chief of Representative Office
|
Date of registration in Ministry of justice
|
|
Representative Office “Deutsche Bank AG” in Kazakhstan
|
Deutsche
Bank AG,
Frankfurt upon Main, Germany
|
Elena Barneva
|
#437-1900-R (FP)
06/05/1996
|
|
Representative Office of Commercial bank
“Private Bank” in Almaty
|
Commercial bank “Private Bank” Dnepropetrovsk,
50, Naberezhnaya Pobedy str., Ukraine
|
Lyazzat Nurpiisova
|
#1094-1910-R (FR)
10/13/1998
|
|
Representative Office “ING Bank. N.V” in Kazakhstan
|
“ING Bank.
N.V”.,
Amsterdam,
Netherlands, Bijlmerplein 888, 102 MG
|
Saida Dzharbolova
|
#475-1910-R (FR)
06/26/1997
|
|
Representative Office “CommerzBank AG” in Almaty
|
“CommerzBank
AG”, Frankfurt upon Main, Germany
|
Bodo Tens
|
#4649-1900-R (FR)
03/07/1996
|
|
Representative Office “Societe Generale” in Kazakhstan
|
“Societe Generale”, Paris, France
|
Jan-Michel Menie
|
#222-1900-R (FR)
01/25/1996
|
|
Representative Office
“Rietumu Banka”, JSC in Kazakhstan
|
«Rietumu
Banka» JSC, 7, Vesetas Str, Riga, Latvia
|
Igor Klimenko
|
#970-1910-R (FR)
07/09/1998
|
|
Almaty Representative Office of “Punjab National Bank”
|
Punjab
National Bank, New Deli, India
|
Farid Axtar
|
#738-1900-R (FR)
08/26/1998
|
|
Representative Office “Arab Bank PLC”, JSC in Kazakhstan
|
Arab Bank
PLC., Amman, Jordan
|
Khani Fadail, Sabina Sarsembinova
|
#2489-1910-R (FR)
11/18/2002
|
|
Almaty Representative Office “LandesBank Berlin”, JSC
|
“LandesBank Berlin AG”, Berlin, Germany
|
Vildenxain Yoxen
|
#2674-1910-R (FR)
07/27/2007
|
|
Representative Office “Iran Bank of Export
Development “
|
“Iran Bank of export development “, Teheran,
Iran
|
Nasseri Dju Mokhammad Khosseyn Ismail
|
#2771-1910-R (FR)
11/27/2003
|
|
Representative Office “Orien Bank”, JSC in Kazakhstan
|
“Orien
Bank” JSC, Dushanbe, Tajikistan
|
Murodali Ubaydullov
|
#2788-1910-R (FR)
12/10/2003
|
|
Representative Office “TRASTA KOMERCBANKA”,
JSC in Kazakhstan
|
TRASTA KOMERCBANKA, JSC Riga, Latvia
|
Irina Ugai
|
#2812-1910-R (FR)
01/23/2004
|
|
Representative Office “NATIXIS”
|
Representative
Office of NATIXIS, Paris, France
|
Mirzoev Adnan Abasali Ogulu
|
#3080-1910-R (FR)
20/11/2007
|
|
MDM Bank, OJSC (renamed from * Representative Office
“URSA Bank”, JSC in Almaty)
|
MDM Bank, OJSC, 18, Lenin Str, Novosibirsk, Russian Federation
|
D. Eremin
|
#3418-1910-R (FR)
12/15/2009
|
|
Representative Office “United Bank Limited”, JSC in Almaty
|
“United bank limited” Karachi, Pakistan
|
Allam Mohammad Masud
|
#3502-1910-R (FR)
02/15/2006
|
|
Representative Office “ Parex Banka” JSC in Kazakhstan
|
“Parex
banka” JSC Riga, Latvia
|
Arnis Austrums
|
#3532-1910-R (FR)
03/17/2006
|
|
Representative Office
“AsiaUniversalBank”, JSC in
Kazakhstan
|
“AsiaUniversalBank”
JSC, Bishkek, Kyrgyzstan
|
Tatiana Bashlanova
|
#3564-1910-R (FR) 04/14/2006
|
|
Representative Office of Credit Agricole CIB
in the Republic of Kazakhstan
|
“Credit Agricole Corporate and Investment
Bank Credit Agricole CIB-CACIB ” Paris, France
|
Askar Aspandiyarov
|
#3683-1910-П-0 (FR)
06/14/2010
|
|
Representative Office “Ukio Bank”, JSC in Kazakhstan
|
“Ukio Bank”, Kaunas, Lithuanian Republic
|
Baurzhan Rakhmatullaev
|
#3699-1910-R (FR)
08/29/2006
|
|
Representative Office “Ayzkraules Banka”, JSC
in Almaty
|
“Ayzkraules Banka” JSC, Riga, Latvia
|
Alexey Belash
|
#3706-1910-R (FR)
09/07/2006
|
|
Representative Office “Kookmin Bank” in
Almaty
|
“Kookmin Bank” Seoul, Korea
|
Khan Sang Don
|
#3953-1910-R (FR)
05/28/2007
|
|
*Representative Office “GarantiBank
International N.V.“ in Kazakhstan
|
“GarantiBank International N.V.” 1017 DR,
569-575 Keizergraht, Amsterdam, Netherlands
|
Usuf Karshi
|
#4057-1910-R(FR)
10/28/2007
|
|
Representative Office«Akciju komercbanka
«Baltikums» JSC in Kazakhstan
|
«Akciju Komercbanka «Baltikums» 13 Pils Str, Riga Latvia
|
Yanis Livkulis
|
#4243-1910-R (FR)
04/14/2008
|
|
Almaty
Representative Office of the Bank of Tokyo-Mitsubishi UFJ, Ltd. »
|
The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1,
Marunouchi 2-chome, Chiyoda-ku, Tokyo, 100-8388, Japan
|
Michio Tomi
|
#4395-1910-R-O (FR)
09/23/2008
|
|
Representative Office “Standard Chartered
Bank” in Kazakhstan
|
“Standard Chartered Bank” 1 Aldermanbury
Square, London, EC2V 7SB
|
Barry Sheridan
|
#4389-1910-R (FR)
09/16/2008
|
|
Representative Office “Kuwait Turkish
Participation Bank”, in Kazakhstan
|
“Kuwait Turkish Participation Bank” Istanbul,
Buyukdere Cad. No: 129 Esentepe-Sisli
|
Bekir Sonmez
|
#4403-1910-R (FR)
09/29/2008
|
|
Representative Office “JPMorgan Chase Bank,
N.A.,” in Kazakhstan
|
“JPMorgan Chase Bank, N.A.,” USA, 270 Park
Avenue, in the city of New York
|
Timur Kunanbayev
|
#4498-1910-R (FR)
11/25/2008
|
|
Representative Office “UBS AG” in Kazakhstan
|
Bahnhofstrasse 45, 8001 Zurich и Aeschenvorstadt 1. 4051 Basel, Switzerland
|
Oksana Buto
|
#4458-1910-R (FR)
12/23/2008
|
|
Russian Agricultural Bank Representative
Office in the Republic of Kazakhstan
|
Russian Agricultural Bank, Russian Federation
|
Andrei Khan
|
# 4569-1910-R (FR)
05/14/2009,
|
*Representative Office “GarantiBank International N.V.“ in Kazakhstan- has suspended the activity
Please accept advance
apologize for errors or omissions
in the names translation.
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