95XXGORQK31JZP82OG22

Акционерное общество "Ситибанк Казахстан"

Open-source customer due diligence on Акционерное общество "Ситибанк Казахстан", 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

95XXGORQK31JZP82OG22

Legal jurisdiction

KZ

Legal form

9999

Registered address

Алма-Ата, KZ-19, Kazakhstan

Entity status

Active

LEI registration

Issued

LEI first registered

2012-11-28

Record last updated

2026-05-07

Direct parent

Citibank, National Association

Ultimate parent

CITIGROUP INC.