LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД"

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LEI: 549300ZEFHS6C560GZ38
Ukraine (UA)
Last updated: April 30, 2026 at 20:10:30
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300ZEFHS6C560GZ38
Legal Form
9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
March 19, 2021 at 16:31:00
Creation Date
July 5, 2013 at 02:00:00
Registered At
RA001027
Registered As
38690683

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД"
Language: uk
Other Names
JOINT-STOCK COMPANY "BANK AVANGARD"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
JOINT-STOCK COMPANY "BANK AVANGARD"
Language: ukType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
АТ "БАНК АВАНГАРД"
Language: ukType: TRADING_OR_OPERATING_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
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 Шолуденка, будинок 3
04116, м. Київ
Kyiv,Ukraine (UA)

Headquarters Address

вулиця Шолуденка, будинок 3
04116, м. Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 281 days.
Initial Registration
March 19, 2021 at 16:31:00
Last Updated
April 30, 2026 at 20:10:30
Next Renewal
May 13, 2027 at 15:09:23(281 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
38690683

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД" (LEI: 549300ZEFHS6C560GZ38) is a 9999 (АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on March 19, 2021 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 281 days. The record has fully_corroborated validation level. The record was last updated on April 30, 2026 at 20:10:30. The next renewal is scheduled for May 13, 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 38690683 with authority ID RA001027. The entity is also known as JOINT-STOCK COMPANY "BANK AVANGARD", JOINT-STOCK COMPANY "BANK AVANGARD", АТ "БАНК АВАНГАРД".