2549004Z0YI0OXU62Z85

АО "Дочерняя организация АО "Нурбанк" "Money Experts"

Open-source customer due diligence on АО "Дочерняя организация АО "Нурбанк" "Money Experts", 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

2549004Z0YI0OXU62Z85

Legal jurisdiction

KZ

Legal form

9999

Registered address

Almaty, KZ-75, Kazakhstan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-17

Record last updated

2025-10-06