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Акционерное общество "Ситибанк Казахстан"

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LEI: 95XXGORQK31JZP82OG22
Kazakhstan (KZ)
Last updated: May 7, 2026 at 17:16:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95XXGORQK31JZP82OG22
Legal Form
9999 (Товарищество с ограниченной ответственностью (TOO))
Jurisdiction
Kazakhstan (KZ)
General Category
GENERAL
Registration Details
Initial Registration
November 28, 2012 at 19:21:00
Creation Date
May 21, 1998 at 02:00:00
Registered At
RA000916
Registered As
980540003232

Entity Names

Legal Name
Акционерное общество "Ситибанк Казахстан"
Language: ru
Other Names
"Citibank Kazakhstan" JSC
Language: enType: 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
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

ул.Зенкова, дом 26/41
050020, Алма-Ата
Almaty oblysy,Kazakhstan (KZ)

Headquarters Address

ул.Зенкова, дом 26/41
050020, Алма-Ата
Almaty oblysy,Kazakhstan (KZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 349 days.
Initial Registration
November 28, 2012 at 19:21:00
Last Updated
May 7, 2026 at 17:16:22
Next Renewal
May 27, 2027 at 16:05:46(349 days left)

Validation

Primary Validation

Authority ID
RA000916
Registration Number
980540003232

Акционерное общество "Ситибанк Казахстан" (LEI: 95XXGORQK31JZP82OG22) is a 9999 (Товарищество с ограниченной ответственностью (TOO)) was initially registered on November 28, 2012 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 349 days. The record has partially_corroborated validation level. The record was last updated on May 7, 2026 at 17:16:22. The next renewal is scheduled for May 27, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 980540003232 with authority ID RA000916. The entity is also known as "Citibank Kazakhstan" JSC.