213800ZRQDATT3OT7U80

"FIRST HEARTLAND BANK" АКЦИОНЕРЛІК ҚОҒАМЫ

Open-source customer due diligence on "FIRST HEARTLAND BANK" АКЦИОНЕРЛІК ҚОҒАМЫ, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800ZRQDATT3OT7U80

Legal jurisdiction

KZ

Legal form

8888

Registered address

Almaty, KZ-75, Kazakhstan

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-06-20

Record last updated

2025-03-06

Successor entity

Акционерное общество "Alatau City Bank"