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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "Фридом Финанс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 254900UPJMM9MYAALA27 | [sources] | |||
| Registration number | 061140003010 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 050040 Almaty, Al-Farabi Avenue | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Акционерное общество "Фридом Банк Казахстан" | 100.0 | - | ||