АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
2138007RMZJ9ZLEO9N66
issued
Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" |
| Legal address | 2/12, ANDRIIVSKA STREET, KYIV, 04070, Ukraine |
| Registration authority entity ID | 09807750 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138007RMZJ9ZLEO9N66 |
| Status |
Issued
|
| Next renewal date | 2024-12-01 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" |
| Entity status |
Active
|
| Other entity names | АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК" ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" |
| Registered at | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre) Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців Ukraine, Ukraine RA000567 |
| Registration authority entity ID | 09807750 |
| Legal jurisdiction | UA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2014-06-05 |
| BIC code | KHABUA2KXXX |
| Validated At | United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre) Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців Ukraine, Ukraine RA000567 |
| Validated As | 09807750 |
LEI registration details
| LEI number | 2138007RMZJ9ZLEO9N66 |
| Status |
Issued
|
| Initial registration | 2014-06-05 |
| Last update | 2023-12-01 |
| Next renewal date | 2024-12-01 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 2/12, ANDRIIVSKA STREET |
| Postal code | 04070 |
| City | KYIV |
| Region code | UA-30 |
| Country | UA | Ukraine |
Headquarters address
| Headquarters address | 2/12, ANDRIIVSKA STREET |
| Postal code | 04070 |
| City | KYIV |
| Region code | UA-30 |
| Country | UA | Ukraine |
Parents
|
BNP PARIBAS (Direct parent) BNP PARIBAS (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
LEI: 2138007RMZJ9ZLEO9N66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
LEI: 2138007RMZJ9ZLEO9N66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
LEI: 2138007RMZJ9ZLEO9N66
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
LEI: 2138007RMZJ9ZLEO9N66
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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