LEI Record ISSUED 95XXGORQK31JZP82OG22
Акционерное общество "Ситибанк Казахстан"
Policy Conforming
LEI Record Details
-
Entity name
Акционерное общество "Ситибанк Казахстан" -
Other names
"Citibank Kazakhstan" JSC -
Registered At
State Revenue Committee of the Ministry of Finance
Мемлекеттік кірістер комитеті, Комитет государственных доходов Министерства финансов Республики Казахстан
Kazakhstan
RA000916 -
Registered As
980540003232 -
Jurisdiction Of Formation
KZ-19 -
Entity Legal Form
Товарищество с ограниченной ответственностью (TOO) -
Entity Status
ACTIVE -
Legal Address
ул.Зенкова, дом 26/41, 050020, Алма-Ата, KZ-19, KZ -
Headquarters Address
ул.Зенкова, дом 26/41, 050020, Алма-Ата, KZ-19, KZ
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2012-11-28 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-07 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000916 -
Next Renewal
2027-05-27T14:05:46Z -
Data Validated As
980540003232