ALFA-BANK JSC SB
copy
213800WHCGP3NLXKU688 213800WHCGP3NLXKU688
LAPSED
Company data
| Legal name | ALFA-BANK JSC SB |
| Legal address | NURSULTAN NAZARBAYEV STR. 226, ALMATY, 050059, Kazakhstan |
| Registration authority entity ID | 941240000341 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800WHCGP3NLXKU688 copy 213800WHCGP3NLXKU688 |
| Status |
LAPSED
|
| Next renewal date | 2023-01-17 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ALFA-BANK JSC SB |
| Entity status |
ACTIVE
|
| Registered at |
National Register of Business Identification Codes
(Ministry of Justice of the Republic of Kazakhstan)
Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
Kazakhstan RA000416 |
| Registration authority entity ID | 941240000341 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| BIC code | ALFAKZKAXXX |
| Validated At |
National Register of Business Identification Codes
(Ministry of Justice of the Republic of Kazakhstan)
Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi
Kazakhstan
RA000416
|
| Validated As | 941240000341 |
LEI registration details
| LEI number | 213800WHCGP3NLXKU688 copy 213800WHCGP3NLXKU688 |
| Status |
LAPSED
|
| Initial registration | 2018-01-17 |
| Last update | 2025-07-18 |
| Next renewal date | 2023-01-17 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | NURSULTAN NAZARBAYEV STR. 226 |
| Postal code | 050059 |
| City | ALMATY |
| Region code | KZ-75 |
| Country | KZ | Kazakhstan |
Headquarters address
| Headquarters address | NURSULTAN NAZARBAYEV STR. 226 |
| Postal code | 050059 |
| City | ALMATY |
| Region code | KZ-75 |
| Country | KZ | Kazakhstan |
Parents
|
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК" (Direct parent) ABH HOLDINGS SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.