LEI Registrar

Торгово-промышленный банк Китая в г. Алматы

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LEI: 254900GKQP1BEDKPMB14
Kazakhstan (KZ)
Last updated: February 25, 2026 at 18:28:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900GKQP1BEDKPMB14
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
April 6, 2023 at 14:37:04
Creation Date
March 3, 1993 at 01:00:00
Registered At
RA000416
Registered As
930340001235

Entity Names

Legal Name
Торгово-промышленный банк Китая в г. Алматы
Language: kk
Other Names
Industrial and Commerce Bank of China in Almaty
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

110 Furmanov Street
Medeu District
050000, Almaty
Kazakhstan (KZ)

Headquarters Address

西城区复兴门内大街55号
100140, 北京
Beijing Shi,CN

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 337 days.
Initial Registration
April 6, 2023 at 14:37:04
Last Updated
February 25, 2026 at 18:28:17
Next Renewal
March 6, 2027 at 13:37:04(337 days left)

Validation

Primary Validation

Authority ID
RA000416
Registration Number
930340001235

Торгово-промышленный банк Китая в г. Алматы (LEI: 254900GKQP1BEDKPMB14) is a 9999 (Joint Stock Company) was initially registered on April 6, 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 337 days. The record has partially_corroborated validation level. The record was last updated on February 25, 2026 at 18:28:17. The next renewal is scheduled for March 6, 2027.

The headquarters is located in 北京, Beijing Shi, CN. The legal address is in Almaty, KZ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 930340001235 with authority ID RA000416. The entity is also known as Industrial and Commerce Bank of China in Almaty.