«АТФБанк» Акционерлік қоғамы

253400FNZEAS7RDTF920Copied!

INACTIVE RETIRED 🇰🇿 KZ

«АТФБанк» Акционерлік қоғамы is a inactive legal entity registered in KZ (KZ). LEI code: 253400FNZEAS7RDTF920. The LEI was first issued on Feb 25, 2019 and is managed by LOU 253400M18U5TB02TW421. Next renewal is due Apr 17, 2021.

ⓘ Entity Details

LEI Code 253400FNZEAS7RDTF920 Legal Name «АТФБанк» Акционерлік қоғамы Status INACTIVE Jurisdiction 🇰🇿 KZ (KZ) Category General Entities Legal Form Other / Not Classified Registration # 951140000151

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 25, 2019 Last Updated Mar 6, 2025 Next Renewal Apr 17, 2021 (1766 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий Reg. Authority National Register of Business Identification Codes

⚑ Addresses

Legal / Registered Address
36, Al-Farabi Avenue
Almaty
KZ-75
A25D5F7
KZ
Headquarters Address
36, Al-Farabi Avenue
Almaty
KZ-75
A25D5F7
KZ

A Other Names & Aliases

5 alternative names registered for this entity

Joint Stock Company "ATFBank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "ATFBank" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Акционерное общество "АТФБанк" ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru
АО "АТФБанк" ALTERNATIVE_LANGUAGE_LEGAL_NAME · ru
Joint Stock Company "ATFBank" PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 25, 2019 — LEI initially registered
Renewal Overdue
Apr 17, 2021 — Renewal deadline has passed
Last Updated
Mar 6, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

2534
00FNZEAS7RDTF9
20
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 «АТФБанк» Акционерлік қоғамы? +

The Legal Entity Identifier (LEI) for «АТФБанк» Акционерлік қоғамы is 253400FNZEAS7RDTF920. This 20-character code uniquely identifies «АТФБанк» Акционерлік қоғамы in global financial transactions as per ISO 17442.

Is «АТФБанк» Акционерлік қоғамы's LEI active? +

No, «АТФБанк» Акционерлік қоғамы's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is «АТФБанк» Акционерлік қоғамы registered? +

«АТФБанк» Акционерлік қоғамы is registered in KZ (jurisdiction: KZ). The entity is registered under business register number 951140000151.

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 «АТФБанк» Акционерлік қоғамы, registered in KZ. The LEI code 253400FNZEAS7RDTF920 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.