Bank RBK JSC

LEI: 549300LIHOK7FE6D2888

Entity

Legal Name

Bank RBK JSC

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Акционерное общество "Банк "Bank RBK"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

15 Republic Square str. Almaty, Almaty oblysy (KZ-19), 050013 KAZAKHSTAN

Headquarters Address

15 Republic Square str. Almaty, Almaty oblysy (KZ-19), 050013 KAZAKHSTAN

Legal Jurisdiction Country

KAZAKHSTAN (KZ)

Registration Authority

Registration Authority ID

State Revenue Committee of the Ministry of Finance (RA000916)

Registration Authority Entity ID

920440001102

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Aktsionernoe obschestvo (AO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-03-26 00:00:00

Recorded Date

2026-03-26 16:20:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-26 00:00:00

Recorded Date

2026-03-26 16:20:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-19 15:33:00

Last Update Date

2026-05-22 15:13:31

Next Renewal Date

2027-06-29 13:25:58

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

State Revenue Committee of the Ministry of Finance (RA000916)

Validation Authority Entity ID

920440001102