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Freedom Holding Corp.

Public listed company

Freedom Holding Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Freedom Holding Corp.				[sources]
Incorporation date	2004-11-30				[sources]
Legal form	Profit Corporation				[sources]
Jurisdiction	United States				[sources]
LEI	254900RKI81EPUJ3RW71				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C32081-2004`				[sources]
Status	ACTIVE				[sources]
Address	C/O REGISTERED AGENT SOLUTIONS, INC., LAS VEGAS, US-NV 89119 · KZ-75, 050040 Almaty, 77/7, Al-Farabi ave. Esentai Tower BC				[sources]
Last change	2024-08-22	Last processed	2024-10-20	First seen	2024-08-07

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»	100	2017-10-11	2024-01-19
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»	100	2017-10-11	2024-01-19
Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans»	99.999998696	2017-07-26	2023-04-06
Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans»	99.999998696	2017-07-26	2023-04-06

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

Source data IDs: oc-companies-us-nv-c32081-2004 · lei-254900RKI81EPUJ3RW71

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