254900EZSBUSXJWGPP74

JSC Kazkommertsbank

Open-source customer due diligence on JSC Kazkommertsbank, 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

254900EZSBUSXJWGPP74

Legal jurisdiction

KZ

Legal form

9999

Registered address

Almaty, Kazakhstan

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-22

Record last updated

2023-01-06

Successor entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА"