Search OpenSanctions

Advanced

"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))

TypeOrganization[sources]
Name"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))[sources]
Incorporation date[sources]
Legal formAktsionernoye obshchestvo[sources]
JurisdictionKazakhstan[sources]
Countrynot available[sources]
LEI253400XFJDT0BJVQP041[sources]
Registration number930740000137[sources]
StatusACTIVE[sources]
AddressKZ-75, 050059 Almaty, 13/1, Al'-Farabi Avenue[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data222,059

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: ofac-18713 · lei-253400XFJDT0BJVQP041

For experts: raw data explorer