OPTIMA BANK OJSC

Bank name: OPTIMA BANK OJSC
Branch:
SWIFT CODE: ENEJKG22XXX (ENEJKG22)
Country: KG (Kyrgyzstan) See all banks in Kyrgyzstan
City: BISHKEK
LEI code: 529900XIC696LPI1WA67 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 529900XIC696LPI1WA67
Name: "Optima Bank" OJSC
City: Bishkek
Address: Jibek Jolu Avenue, 493
Country: KG
Postcode: 720070
Company ID: 870-3300-ОАО
Registered At: United State Register of Legal Entities and Branches (Ministry of Justice of Kyrgyz Republic) /
Legal Form: /
Lei Data Registration: 2022-09-28 / 10:48:26
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ENEJKG22XXX
Status: ACTIVE
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Direct owner:
Name: First Heartland Jusan Bank JSC
BIC: TSESKZKAXXX
LEI Code: 254900MQ4VY8TAZNR845

Ultimate owner:
Name: First Heartland Jusan Bank JSC
BIC: TSESKZKAXXX
LEI Code: 254900MQ4VY8TAZNR845