LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"

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LEI: 549300E0ROTI7ACBZH02
Ukraine (UA)
Last updated: May 14, 2026 at 12:33:02
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300E0ROTI7ACBZH02
Legal Form
9999 (Публічне акціонерне товариство)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
May 5, 2016 at 03:55:00
Creation Date
May 11, 1998 at 02:00:00
Registered At
RA001027
Registered As
300584

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
Language: uk
Other Names
АТ "СІТІБАНК"
Language: ukType: TRADING_OR_OPERATING_NAME0
JOINT STOCK COMPANY "CITIBANK"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Публічне акціонерне товариство "Сітібанк"
Language: ukType: PREVIOUS_LEGAL_NAME0
Total Names
3

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

вул. Ділова, 16-Г
03150, м. Київ
Kyivska oblast,Ukraine (UA)

Headquarters Address

вул. Ділова, 16-Г
03150, м. Київ
Kyivska oblast,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 295 days.
Initial Registration
May 5, 2016 at 03:55:00
Last Updated
May 14, 2026 at 12:33:02
Next Renewal
May 27, 2027 at 16:18:19(295 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
300584

АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" (LEI: 549300E0ROTI7ACBZH02) is a 9999 (Публічне акціонерне товариство) was initially registered on May 5, 2016 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 295 days. The record has partially_corroborated validation level. The record was last updated on May 14, 2026 at 12:33:02. The next renewal is scheduled for May 27, 2027.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 300584 with authority ID RA001027. The entity is also known as АТ "СІТІБАНК", JOINT STOCK COMPANY "CITIBANK", Публічне акціонерне товариство "Сітібанк".