| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA-BANK JSC SB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | JOINT STOCK COMPANY | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| LEI | 213800WHCGP3NLXKU688 | [sources] | |||
| Registration number | 941240000341 | [sources] | |||
| Address | 75, 050059 ALMATY, NURSULTAN NAZARBAYEV STR. 226 | [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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | - | |||
| ЕйБіЕйч Холдингз СА Sanctioned entity | - | - |