Акционерное общество "Ситибанк Казахстан"
copy
95XXGORQK31JZP82OG22 95XXGORQK31JZP82OG22
ISSUED
Company data
| Legal name | Акционерное общество "Ситибанк Казахстан" |
| Legal address | ул.Зенкова, дом 26/41, Алма-Ата, 050020, Kazakhstan |
| Registration authority entity ID | 980540003232 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 95XXGORQK31JZP82OG22 copy 95XXGORQK31JZP82OG22 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Акционерное общество "Ситибанк Казахстан" |
| Entity status |
ACTIVE
|
| Other entity names | "Citibank Kazakhstan" JSC |
| Registered at | Kazakhstan RA000916 |
| Registration authority entity ID | 980540003232 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1998-05-21 |
| BIC code | CITIKZKAXXX |
| Validated At |
Kazakhstan
RA000916
|
| Validated As | 980540003232 |
LEI registration details
| LEI number | 95XXGORQK31JZP82OG22 copy 95XXGORQK31JZP82OG22 |
| Status |
ISSUED
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-01 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | ул.Зенкова, дом 26/41 |
| Postal code | 050020 |
| City | Алма-Ата |
| Region code | KZ-19 |
| Country | KZ | Kazakhstan |
Headquarters address
| Headquarters address | ул.Зенкова, дом 26/41 |
| Postal code | 050020 |
| City | Алма-Ата |
| Region code | KZ-19 |
| Country | KZ | Kazakhstan |
Parents
|
Citibank, National Association (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Ситибанк Казахстан"
LEI: 95XXGORQK31JZP82OG22
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Ситибанк Казахстан"
LEI: 95XXGORQK31JZP82OG22
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Ситибанк Казахстан"
LEI: 95XXGORQK31JZP82OG22
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Ситибанк Казахстан"
LEI: 95XXGORQK31JZP82OG22
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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