АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"
5299003XXPWL6O33R633
issued
Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" |
| Legal address | Жилянська, 43, Київ, 01033, Ukraine |
| Registration authority entity ID | 21685166 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5299003XXPWL6O33R633 |
| Status |
Issued
|
| Next renewal date | 2025-06-07 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" |
| Entity status |
Active
|
| Other entity names | JSC "OTP BANK" (OTP BANK JSC) |
| Registered at | National Bank of Ukraine (Національного банку України) Ukraine, Ukraine RA001027 |
| Registration authority entity ID | 21685166 |
| Legal jurisdiction | UA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1998-03-02 |
| BIC code | OTPVUAUKXXX |
| Validated At | National Bank of Ukraine (Національного банку України) Ukraine, Ukraine RA001027 |
| Validated As | 21685166 |
LEI registration details
| LEI code | 5299003XXPWL6O33R633 |
| Status |
Issued
|
| Initial registration | 2014-06-02 |
| Last update | 2024-05-03 |
| Next renewal date | 2025-06-07 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Жилянська, 43 |
| Postal code | 01033 |
| City | Київ |
| Region code | UA-30 |
| Country | UA | Ukraine |
Headquarters address
| Headquarters address | Жилянська, 43 |
| Postal code | 01033 |
| City | Київ |
| Region code | UA-30 |
| Country | UA | Ukraine |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"
LEI: 5299003XXPWL6O33R633
LEI registration status: ISSUED
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АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"
LEI: 5299003XXPWL6O33R633
LEI registration status: ISSUED
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