Entity Information
- Legal Entity Identifier (LEI)
- 2534007VR70R2LVS5M07
- Registration ID
- 090740019001(ID: RA000416)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
Акционерное общество "Фридом Банк Казахстан"(Language: kk)
Other Names
Акционерное общество "Банк Фридом Финанс Казахстан"(Language: kk)
АО "Фридом Банк Казахстан"(Language: kk)
"Freedom Bank Kazakhstan" JSC(Language: en)
"Bank Freedom Finance Kazakhstan" Joint Stock Company(Language: en)
Transliterated Names
"Freedom Bank Kazakhstan" Joint Stock Company(Language: kk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Акционерное общество "Фридом Банк Казахстан" is registered under jurisdiction KZ. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900UPJMM9MYAALA27, with relationship status active. Ultimate parent is linked to LEI 254900RKI81EPUJ3RW71, with relationship status active.
How to verify this entity
- •Match the legal name "Акционерное общество "Фридом Банк Казахстан"" to the entity you expect.
- •Check local registration number 090740019001 against authority RA000416.
- •Confirm the validation source RA000416 and reference 090740019001.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Акционерное общество "Фридом Банк Казахстан", identified by the LEI 2534007VR70R2LVS5M07. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 090740019001) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 30, 2023, its most recent update on Jun 18, 2026, and a scheduled renewal date of Jul 17, 2027.
Maintaining an active and up-to-date LEI is crucial for Акционерное общество "Фридом Банк Казахстан" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000416 (as 090740019001).
Registration Details
Timeline
- Initial Registration
- Jun 30, 2023
- Last Updated
- Jun 18, 2026
- Next Renewal
- Jul 17, 2027
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 090740019001
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900UPJMM9MYAALA27
Ultimate Parent
Ultimate Parent Entity
LEI: 254900RKI81EPUJ3RW71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found