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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | «Home Credit Bank» акционерлік қоғамы | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint-Stock Company | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| LEI | 2534009JTH2EJ2710B06 | [sources] | |||
| Registration number | 930540000147 | [sources] | |||
| SWIFT/BIC | INLMKZKA | [sources] | |||
| Address | 75, 050059 Almaty, 248, Nursultan Nazarbaev 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.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HOME CREDIT AND FINANCE BANK LLC Sanctioned entity | - | |||