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АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК"

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LEI: 549300UJJWR7V7RCM192
Ukraine (UA)
Last updated: January 10, 2026 at 05:03:59
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300UJJWR7V7RCM192
Legal Form
9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
December 8, 2017 at 15:32:00
Creation Date
March 24, 1993 at 12:00:00
Registered At
RA000567
Registered As
23494714

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК"
Language: uk
Other Names
АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬФА-БАНК"
Language: ukType: PREVIOUS_LEGAL_NAME0
JOINT-STOCK COMPANY "ALFA-BANK"
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
АТ "СЕНС БАНК"
Language: ukType: TRADING_OR_OPERATING_NAME0
JOINT-STOCK СOMPANY "SENSE BANK"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
JSC "SENSE BANK"
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
5
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

вулиця Велика Васильківська, 100
03150, Київ
Kyiv,Ukraine (UA)

Headquarters Address

вулиця Велика Васильківська, 100
03150, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 286 days.
Initial Registration
December 8, 2017 at 15:32:00
Last Updated
January 10, 2026 at 05:03:59
Next Renewal
January 10, 2027 at 05:03:59(286 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
23494714

АКЦІОНЕРНЕ ТОВАРИСТВО "СЕНС БАНК" (LEI: 549300UJJWR7V7RCM192) is a 9999 (АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on December 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 286 days. The record has partially_corroborated validation level. The record was last updated on January 10, 2026 at 05:03:59. The next renewal is scheduled for January 10, 2027.

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

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 23494714 with authority ID RA000567. The entity is also known as АКЦІОНЕРНЕ ТОВАРИСТВО "АЛЬФА-БАНК", JOINT-STOCK COMPANY "ALFA-BANK", АТ "СЕНС БАНК" and <strong>2</strong> more names.