LEI Registrar

Шинхан Банк Казахстан

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LEI: 2549003NP3IRAJGWV343
Kazakhstan (KZ)
Last updated: May 6, 2026 at 20:27:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549003NP3IRAJGWV343
Legal Form
9999 (Join Stock Company)
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
April 21, 2023 at 09:38:50
Creation Date
February 25, 2008 at 01:00:00
Registered At
RA000916
Registered As
080240019735

Entity Names

Legal Name
Шинхан Банк Казахстан
Language: kk
Other Names
Shinhan Bank Kazakhstan
Language: kkType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Dostyk Avenue, 38
Medeu District
050010, Almaty
Almaty,Kazakhstan (KZ)

Headquarters Address

Dostyk Avenue, 38
Medeu District
050010, Almaty
Almaty,Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 339 days.
Initial Registration
April 21, 2023 at 09:38:50
Last Updated
May 6, 2026 at 20:27:56
Next Renewal
May 17, 2027 at 15:21:11(339 days left)

Validation

Primary Validation

Authority ID
RA000916
Registration Number
080240019735

Шинхан Банк Казахстан (LEI: 2549003NP3IRAJGWV343) is a 9999 (Join Stock Company) was initially registered on April 21, 2023 in Kazakhstan (KZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 339 days. The record has fully_corroborated validation level. The record was last updated on May 6, 2026 at 20:27:56. The next renewal is scheduled for May 17, 2027.

The headquarters is located in Almaty, Almaty, KZ. The legal address is in Almaty, Almaty, KZ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 080240019735 with authority ID RA000916. The entity is also known as Shinhan Bank Kazakhstan.