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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "Bereke Bank" Акционерлік қоғамы · Subsidiary Bank Sberbank of Russia (is a bank located in Kazakhstan) · Дочерний банк Акционерного общества «Сбербанк России» (находится в Казахстане) · Дочірній банк Акціонерного товариства "Сбербанк Росії" (розташований в Казахстані) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktsionernoye obshchestvo | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| INN | 600900050984 | [sources] | |||
| Keywords | Банки · Банки та фінансові установи | [sources] | |||
| LEI | 253400XFJDT0BJVQP041 | [sources] | |||
| OGRN | 930740000137 | [sources] | |||
| Registration number | 930740000137 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 050059 Almaty, 13/1, Al'-Farabi Avenue · 050059 Алматы, пр. Аль-Фараби 13/1 · 050059 Алматы, проспект Аль-Фараби, дом 13/1 · 050059, Казахстан, г. Алматы, проспект Аль-Фараби, 13/1, Бостандыкский район · 050059, Казахстан, м. Алмати, проспект Аль-Фарабі, 13/1, Бостандицький район · 1 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-18713 · ua-nabc-company-34-subsidiary-bank-sberbank-of-russia-is-a-bank-located-in-kazakhstan · ua-nazk-company-34 · lei-253400XFJDT0BJVQP041For experts: raw data explorer
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