LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""

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LEI: 2138007RMZJ9ZLEO9N66
Ukraine (UA)
Last updated: December 16, 2025 at 10:11:01
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2138007RMZJ9ZLEO9N66
Legal Form
9999 (PRIVATE JOINT STOCK COMPANY)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
June 5, 2014 at 00:00:00
Creation Date
June 5, 2014 at 00:00:00
Registered At
RA000567
Registered As
09807750

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
Language: uk
Other Names
АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК"
Language: ukType: TRADING_OR_OPERATING_NAME0
JOINT STOCK COMPANY ""UKRSIBBANK""
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
Language: ukType: PREVIOUS_LEGAL_NAME0
Total Names
3
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

2/12, ANDRIIVSKA STREET
04070, KYIV
Kyiv,Ukraine (UA)

Headquarters Address

2/12, ANDRIIVSKA STREET
04070, KYIV
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 261 days.
Initial Registration
June 5, 2014 at 00:00:00
Last Updated
December 16, 2025 at 10:11:01
Next Renewal
December 16, 2026 at 00:00:00(261 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
09807750

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" (LEI: 2138007RMZJ9ZLEO9N66) is a 9999 (PRIVATE JOINT STOCK COMPANY) was initially registered on June 5, 2014 in Ukraine (UA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 261 days. The record has partially_corroborated validation level. The record was last updated on December 16, 2025 at 10:11:01. The next renewal is scheduled for December 16, 2026.

The headquarters is located in KYIV, Kyiv, UA. The legal address is in KYIV, Kyiv, UA.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 09807750 with authority ID RA000567. The entity is also known as АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК", JOINT STOCK COMPANY ""UKRSIBBANK"", ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"".