LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"

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LEI: 5299003XXPWL6O33R633
Ukraine (UA)
Last updated: May 27, 2026 at 12:40:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5299003XXPWL6O33R633
Legal Form
9999 (Публічне акціонерне товариство)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
June 2, 2014 at 08:42:39
Creation Date
March 2, 1998 at 01:00:00
Registered At
RA001027
Registered As
21685166

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"
Language: uk
Other Names
JSC "OTP BANK" (OTP BANK JSC)
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
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
FULLY CORROBORATED

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

Addresses

Legal Address

Жилянська, 43
01033, Київ
Kyiv,Ukraine (UA)

Headquarters Address

Жилянська, 43
01033, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 306 days.
Initial Registration
June 2, 2014 at 08:42:39
Last Updated
May 27, 2026 at 12:40:22
Next Renewal
June 7, 2027 at 16:16:32(306 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
21685166

АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" (LEI: 5299003XXPWL6O33R633) is a 9999 (Публічне акціонерне товариство) was initially registered on June 2, 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 306 days. The record has fully_corroborated validation level. The record was last updated on May 27, 2026 at 12:40:22. The next renewal is scheduled for June 7, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 21685166 with authority ID RA001027. The entity is also known as JSC "OTP BANK" (OTP BANK JSC).