Global LEI Index
Акционерное общество "Ситибанк Казахстан"
Official identifier 95XXGORQK31JZP82OG22
Global
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
- State Revenue Committee of the Ministry of Finance (RA000916)
- Registered entity identifier
- 980540003232
Dates
- Initial registration date
- 28 Nov 2012
- Next renewal date
- 27 May 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 "Ситибанк Казахстан" — Direct accounting consolidation parent — Citibank, National Association; status Active
- Акционерное общество "Ситибанк Казахстан" — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: State Revenue Committee of the Ministry of Finance (RA000916).