Entity Information
- Legal Entity Identifier (LEI)
- 254900D37OC8NSK55T94
- Registration ID
- 120640016120(ID: RA000416)
- Legal Form
- 9999(NATIONAL BANK)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
АО "Национальная инвестиционная корпорация Национального Банка Казахстана"(Language: kk)
Transliterated Names
JSC "National Investment Corporation of the National Bank of Kazakhstan"(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 January 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АО "Национальная инвестиционная корпорация Национального Банка Казахстана" 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 5493001XNTPYS3WWQO58, with relationship status active. Ultimate parent is linked to LEI 5493001XNTPYS3WWQO58, with relationship status active.
How to verify this entity
- •Match the legal name "АО "Национальная инвестиционная корпорация Национального Банка Казахстана"" to the entity you expect.
- •Check local registration number 120640016120 against authority RA000416.
- •Confirm the validation source RA000416 and reference 120640016120.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АО "Национальная инвестиционная корпорация Национального Банка Казахстана", identified by the LEI 254900D37OC8NSK55T94. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000416, registered as 120640016120) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (NATIONAL BANK)", 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 Dec 5, 2017, its most recent update on Jan 8, 2026, and a scheduled renewal date of Jan 8, 2027.
Maintaining an active and up-to-date LEI is crucial for АО "Национальная инвестиционная корпорация Национального Банка Казахстана" 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 120640016120).
Registration Details
Timeline
- Initial Registration
- Dec 5, 2017
- Last Updated
- Jan 8, 2026
- Next Renewal
- Jan 8, 2027
Validation
Primary Validation
- Authority ID
- RA000416
- Registration Number
- 120640016120
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001XNTPYS3WWQO58
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001XNTPYS3WWQO58
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found