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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FREEDOM HOLDING CORP. · Freedom Holding Corp. · ФРИДОМ ХОЛДИНГ КОРП. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Profit Corporation | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| INN | 9909487451 | [sources] | |||
| LEI | 254900RKI81EPUJ3RW71 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C32081-2004 · С32081-2004 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1930 ВИЛЛАДЖ ЦЕНТР СЕРКЛ, №3-6972, ЛАС-ВЕГАС, НЕВАДА, 89134 · C/O REGISTERED AGENT SOLUTIONS, INC., LAS VEGAS, US-NV 89119 · KZ-75, 050040 Almaty, 77/7, Al-Farabi ave. Esentai Tower BC | [sources] | |||
| Publishing source | СЕКРЕТАРЬ ШТАТА НЕВАДА | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-254900RKI81EPUJ3RW71 · oc-companies-us-nv-c32081-2004 · ru-f7a6365a35e62ce4daa3a97f0b09fa4ade856e6aFor 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 | |
| АО "Фридом Финанс" | 100.0 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 100 | - | ||
| Акционерное общество "Фридом Банк Казахстан" | 100.0 | - | ||
| FREEDOM PRIME UK LTD | - | - | ||
| LIMITED LIABILITY COMPANY 'CIFRA BANK' Sanctioned entity | 99.999998696 | |||
| Freedom Finance Global PLC | - | - | ||
| АО "Фридом Финанс" | 100.0 | - | ||
| Акционерное общество Инвестиционная Компания "ЦЕРИХ Кэпитал Менеджмент" | 100 | |||
| FREEDOM PRIME UK LTD | - | - | ||
| FREEDOM FINANCE TECHNOLOGIES LTD | - | - | ||
| FREEDOM FINANCE EUROPE LTD | - | - | ||
| LIMITED LIABILITY COMPANY 'CIFRA BANK' Sanctioned entity | 99.999998696 | |||
| Freedom Finance Global PLC | - | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 100 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 100 | |||
| FREEDOM FINANCE EUROPE LTD | - | - | ||
| FREEDOM FINANCE TECHNOLOGIES LTD | - | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
US3563901046 | FREEDOM HLDG DL-,001 · Freedom Holding Corp. · Freedom Holding Corp. Registered Shares DL -,001 | United States | |