Search OpenSanctions

"Bereke Bank" Акционерлік қоғамы

"Bereke Bank" Акционерлік қоғамы is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	"Bereke Bank" Акционерлік қоғамы				[sources]
Incorporation date	1993-06-30				[sources]
Legal form	Aktsionernoye obshchestvo				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	not available				[sources]
LEI	253400XFJDT0BJVQP041				[sources]
Registration number	`930740000137`				[sources]
Status	ACTIVE				[sources]
Address	KZ-75, 050059 Almaty, 13/1, Al'-Farabi Avenue · KZ-75, 050059 Алматы, пр. Аль-Фараби 13/1 · KZ-75, 050059 Алматы, проспект Аль-Фараби, дом 13/1				[sources]
Last change	2024-09-19	Last processed	2024-10-28	First seen	2024-08-07

Relationships

No relationships to other entities found.

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400XFJDT0BJVQP041 · ua-nazk-company-34 · ofac-18713 · ua-nabc-company-34-subsidiary-bank-sberbank-of-russia-is-a-bank-located-in-kazakhstan

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk