LEI Registrar

"Заман-Банк" Ислам банкі" акционерлік қоғамы

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LEI: 87550036495M14A3CT89
Kazakhstan (KZ)
Last updated: March 26, 2026 at 17:16:40
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
87550036495M14A3CT89
Legal Form
8888 (акционерлік қоғамы)
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
March 11, 2025 at 08:33:25
Creation Date
June 6, 1991 at 02:00:00
Registered At
RA000416
Registered As
910640000060

Entity Names

Legal Name
"Заман-Банк" Ислам банкі" акционерлік қоғамы
Language: kk
Other Names
Акционерное общество "Исламский банк "Заман-Банк"
Language: ruType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Астана қаласы, Алматы ауданы, Рақымжан Қошқарбаев даңғылы, 1А ғим., 3 т.е.б.
010000, Астана
Kazakhstan (KZ)

Headquarters Address

Астана қаласы, Алматы ауданы, Рақымжан Қошқарбаев даңғылы, 1А ғим., 3 т.е.б.
010000, Астана
Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 11, 2025 at 08:33:25
Last Updated
March 26, 2026 at 17:16:40
Next Renewal
March 26, 2026 at 08:36:44(8 days ago)

Validation

Primary Validation

Authority ID
RA000416
Registration Number
910640000060

"Заман-Банк" Ислам банкі" акционерлік қоғамы (LEI: 87550036495M14A3CT89) is a 8888 (акционерлік қоғамы) was initially registered on March 11, 2025 in Kazakhstan (KZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 26, 2026 at 17:16:40. The renewal was due on March 26, 2026 and is now overdue.

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

The LEI is managed by 52990034RLKT0WSOAM90. The entity is registered as 910640000060 with authority ID RA000416. The entity is also known as Акционерное общество "Исламский банк "Заман-Банк".