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

Canonical ID: NK-gYooiceXDHzuNBpBjCd9tw · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	75, 050059 Almaty, 13/1, Al'-Farabi Avenue	eng	ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:id`	8c3fa336dd37838b6aa3529819fa406602c0fb66		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:incorporationDate`	1993-06-30		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:jurisdiction`	kz		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:legalForm`	Aktsionernoye obshchestvo		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:leiCode`	253400XFJDT0BJVQP041		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:modifiedAt`	2025-04-14		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:name`	"Bereke Bank" Акционерное общество (Дочерний Банк Lesha Bank LLC (Public))	kaz	ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:registrationNumber`	930740000137		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10
`Organization:status`	ACTIVE		ext_gleif	`lei-253400XFJDT0BJVQP041`	2025-05-10

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