ALFA-BANK JSC SB
213800WHCGP3NLXKU688
lapsed
Company data
| Legal name | ALFA-BANK JSC SB |
| Legal address | NURSULTAN NAZARBAYEV STR. 226, ALMATY, 050059, Kazakhstan |
| Registration authority entity ID | 1379-1900-AO(IU) |
| Entity status |
Active
|
LEI registration details
| LEI code | 213800WHCGP3NLXKU688 |
| Status |
Lapsed
|
| Next renewal date | 2023-01-17 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer and renew LEI code
₹3380 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
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, Kazakhstan RA000416 |
| Registration authority entity ID | 1379-1900-AO(IU) |
| Legal jurisdiction | KZ |
| 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, Kazakhstan RA000416 |
| Validated As | 1379-1900-AO(IU) |
LEI registration details
| LEI code | 213800WHCGP3NLXKU688 |
| Status |
Lapsed
|
| Initial registration | 2018-01-17 |
| Last update | 2023-01-18 |
| 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 |
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
ALFA-BANK JSC SB
LEI: 213800WHCGP3NLXKU688
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results