LEI record
· KazakhstanALFA-BANK JSC SB
- Legal form
- JOINT STOCK COMPANY
- Jurisdiction
- Kazakhstan
- Registered
- 17 Jan 2018
- Next renewal
- 17 Jan 2023
Reference data
Identity
- LEI
- 213800WHCGP3NLXKU688
- Legal form
- JOINT STOCK COMPANY9999
- Registration authority
- National Register of Business Identification Codesentity ID 941240000341
- Legal address
- NURSULTAN NAZARBAYEV STR. 226, ALMATY, 050059, KZ
- Location
- ALMATY, Kazakhstan
- HQ address
- NURSULTAN NAZARBAYEV STR. 226, ALMATY, KZ
- Initial registration
- 17 Jan 2018
- Last updated
- 18 Jul 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “JOINT STOCK COMPANY”. It is registered in Kazakhstan.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 17 Jan 2023.
It is ultimately consolidated by ABH HOLDINGS SA.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Kazakhstan