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АО "Фридом Финанс"

Sanction-linked entity

АО "Фридом Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	АО "Фридом Финанс"				[sources]
Incorporation date	2006-11-01				[sources]
Legal form	Joint Stock Company				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	not available				[sources]
LEI	254900UPJMM9MYAALA27				[sources]
Registration number	`061140003010`				[sources]
Status	ACTIVE				[sources]
Address	050040 Almaty, Non-residential premises 3A				[sources]
Modified on	2023-04-06				[sources]
Last changed	2023-12-22	Last checked	2024-04-19	First seen	2023-08-09

Assets and shares
Asset	Percentage held	Start date	End date
"Банк Фридом Финанс Қазақстан" акционерлік қоғамы	100	2020-12-30	-

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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