LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"

Renew LEI
LEI: 253400MWL1GZ0BN1HX63
Ukraine (UA)
Last updated: July 7, 2026 at 16:09:39
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
253400MWL1GZ0BN1HX63
Legal Form
9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
February 8, 2017 at 14:36:00
Creation Date
March 10, 1992 at 01:00:00
Registered At
RA001027
Registered As
14360506

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"
Language: uk
Other Names
ПУБЛIЧНЕ АКЦIОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"
Language: ukType: PREVIOUS_LEGAL_NAME0
JOINT STOCK COMPANY "BANK ALLIANCE"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
АТ "БАНК АЛЬЯНС"
Language: ukType: TRADING_OR_OPERATING_NAME0
JSC "BANK ALLIANCE"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ПУБЛIЧНЕ АКЦIОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"
Language: ukType: PREVIOUS_LEGAL_NAME0
Total Names
5

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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

вулиця Січових, будинок 50
Стрільців
04053, м.Київ
Kyiv,Ukraine (UA)

Headquarters Address

вулиця Січових, будинок 50
Стрільців
04053, м.Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 353 days.
Initial Registration
February 8, 2017 at 14:36:00
Last Updated
July 7, 2026 at 16:09:39
Next Renewal
July 24, 2027 at 16:14:11(353 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
14360506

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" (LEI: 253400MWL1GZ0BN1HX63) is a 9999 (АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on February 8, 2017 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 353 days. The record has fully_corroborated validation level. The record was last updated on July 7, 2026 at 16:09:39. The next renewal is scheduled for July 24, 2027.

The headquarters is located in м.Київ, Kyiv, UA. The legal address is in м.Київ, Kyiv, UA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 14360506 with authority ID RA001027. The entity is also known as ПУБЛIЧНЕ АКЦIОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС", JOINT STOCK COMPANY "BANK ALLIANCE", АТ "БАНК АЛЬЯНС" and <strong>2</strong> more names.