JSC "NGDEM FINANCE"

213800LCBO8SAK686X42Copied!

ACTIVE ISSUED 🇰🇿 KZ

JSC "NGDEM FINANCE" is an active legal entity registered in KZ (KZ). LEI code: 213800LCBO8SAK686X42. The LEI was first issued on Dec 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 5, 2026.

ⓘ Entity Details

LEI Code 213800LCBO8SAK686X42 Legal Name JSC "NGDEM FINANCE" Status ACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Not Applicable Registration # 971240000773

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 24, 2017 Last Updated Sep 5, 2025 Next Renewal Sep 5, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
BLOCK 1, BUILDING N 16
KABDOLOV STREET
ALMATY
KZ-75
050062
KZ
Headquarters Address
BLOCK 1, BUILDING N 16
KABDOLOV STREET
ALMATY
KZ-75
050062
KZ

A Other Names & Aliases

1 alternative name registered for this entity

"NGDEM FINANCE" JOINT-STOCK COMPANY TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 24, 2017 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Sep 5, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00LCBO8SAK686X
42
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for JSC "NGDEM FINANCE"? +

The Legal Entity Identifier (LEI) for JSC "NGDEM FINANCE" is 213800LCBO8SAK686X42. This 20-character code uniquely identifies JSC "NGDEM FINANCE" in global financial transactions as per ISO 17442.

Is JSC "NGDEM FINANCE"'s LEI active? +

Yes, JSC "NGDEM FINANCE"'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 5, 2026.

Where is JSC "NGDEM FINANCE" registered? +

JSC "NGDEM FINANCE" is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 971240000773.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JSC "NGDEM FINANCE", registered in KZ. The LEI code 213800LCBO8SAK686X42 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.