Company

Region
Asia-Pacific
Country
Kazakhstan
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
253400SLU3Z4KE4LLA03

LEI Verification

LEI
253400SLU3Z4KE4LLA03
Legal name
АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ЦЕНТРКРЕДИТ
Entity status
ACTIVE
Registration status
ISSUED
Registered as
980640000093
Jurisdiction
KZ
Last update
2025-09-10T15:16:00Z
Next renewal
2026-11-03T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000416
Creation date
2004-03-25T00:00:00Z
Initial registration
2019-11-05T12:13:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000416
Validated as
980640000093

Addresses

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Validation

Status
review
Score
65