LEI Registrar

Акционерное общество "Alatau City Bank"

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LEI: 254900MQ4VY8TAZNR845
Kazakhstan (KZ)
Last updated: March 4, 2026 at 14:57:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900MQ4VY8TAZNR845
Legal Form
9999 (Aktsionernoe obschestvo (AO))
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
January 23, 2018 at 18:30:46
Creation Date
February 12, 1999 at 01:00:00
Registered At
RA000916
Registered As
920140000084

Entity Names

Legal Name
Акционерное общество "Alatau City Bank"
Language: kk
Other Names
Акционерное общество "First Heartland Jusan Bank"
Language: kkType: PREVIOUS_LEGAL_NAME0
Joint Stock Company "Alatau City Bank"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
2

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

Nursultan Nazarbayev Ave., 242
050059, Almaty
Almaty oblysy,Kazakhstan (KZ)

Headquarters Address

Nursultan Nazarbayev Ave., 242
050059, Almaty
Almaty oblysy,Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 343 days.
Initial Registration
January 23, 2018 at 18:30:46
Last Updated
March 4, 2026 at 14:57:17
Next Renewal
March 12, 2027 at 20:09:47(343 days left)

Validation

Primary Validation

Authority ID
RA000916
Registration Number
920140000084

Акционерное общество "Alatau City Bank" (LEI: 254900MQ4VY8TAZNR845) is a 9999 (Aktsionernoe obschestvo (AO)) was initially registered on January 23, 2018 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 343 days. The record has partially_corroborated validation level. The record was last updated on March 4, 2026 at 14:57:17. The next renewal is scheduled for March 12, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 920140000084 with authority ID RA000916. The entity is also known as Акционерное общество "First Heartland Jusan Bank", Joint Stock Company "Alatau City Bank".