АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ"

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Kazakhstan

Legal form

No separate legal form (9999)

Entity status

Active

Official registration identifier

Registration authority

National Register of Business Identification Codes (RA000416)

Registered entity identifier

980640000093

Dates

Initial registration date

5 Nov 2019

Next renewal date

3 Nov 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" — Direct accounting consolidation parent — АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ"; status Active
• АКЦИОНЕРНОЕ ОБЩЕСТВО "BCC Invest" - дочерняя организация АО "Банк ЦентрКредит" — Ultimate accounting consolidation parent — АКЦИОНЕРНОЕ ОБЩЕСТВО "БАНК ЦЕНТРКРЕДИТ"; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.