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«Home Credit Bank» акционерлік қоғамы

TypeOrganization[sources]
Name«Home Credit Bank» акционерлік қоғамы[sources]
Incorporation date[sources]
Legal formAktsionernoye obshchestvo[sources]
JurisdictionKazakhstan[sources]
Countrynot available[sources]
LEI2534009JTH2EJ2710B06[sources]
Registration numberBIN 930540000147[sources]
SWIFT/BICINLMKZKA[sources]
StatusACTIVE[sources]
AddressKZ-75, 050059 Almaty, 248, Nursultan Nazarbaev Avenue · KZ-75, 050059 Алматы, Проспект Нурсултан Назарбаев, дом 248[sources]
Last changeLast processedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting