894500H5VZ0OXE4FPQ16

Alpha State Management Ltd.

Open-source customer due diligence on Alpha State Management Ltd., 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

894500H5VZ0OXE4FPQ16

Legal jurisdiction

KZ

Legal form

9999

Registered address

Nur-Sultan, Kazakhstan

Entity status

Active

LEI registration

Issued

LEI first registered

2020-05-25

Record last updated

2025-12-04