Company

Region
Asia-Pacific
Country
Kazakhstan
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900GKQP1BEDKPMB14

LEI Verification

LEI
254900GKQP1BEDKPMB14
Legal name
Торгово-промышленный банк Китая в г. Алматы
Entity status
ACTIVE
Registration status
ISSUED
Registered as
930340001235
Jurisdiction
KZ
Last update
2026-02-25T17:28:17Z
Next renewal
2027-03-06T12:37:04Z
Registry details
Entity category
GENERAL
Legal form
9999
Registration authority
RA000416
Creation date
1993-03-03T00:00:00Z
Initial registration
2023-04-06T12:37:04Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000416
Validated as
930340001235

Addresses

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Validation

Status
review
Score
65