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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JOINT STOCK COMPANY | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| LEI | 213800NYDTVQM4SDUD67 | [sources] | |||
| Registration number | 940140000385 | [sources] | |||
| SWIFT/BIC | HALYKZK1 · HSBKKZKX | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | KZ-75, A26M3K5 ALMATY, 40, 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
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 | |
| CB MOSKOMMERTSBANK | 100 | |||