Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "Bereke Bank" Акционерлік қоғамы | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-18713 · lei-253400XFJDT0BJVQP041 · ua-nazk-company-34 · ua-nabc-company-34-subsidiary-bank-sberbank-of-russia-is-a-bank-located-in-kazakhstanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.