LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ"

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LEI: 8945009SQVGNNFWAYY75
Ukraine (UA)
Last updated: June 26, 2026 at 17:52:23
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8945009SQVGNNFWAYY75
Legal Form
9999 (JOINT-STOCK COMPANY)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
June 30, 2025 at 15:29:11
Creation Date
December 25, 1992 at 13:00:00
Registered At
RA000567
Registered As
22868414

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ"
Language: uk
Other Names
JOINT-STOCK COMPANY "BANK "UKRAINIAN CAPITAL"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
JSC "BANK "UKRAINIAN CAPITAL"
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
2

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

пр. Берестейський 67
03062, Київ
Kyiv,Ukraine (UA)

Headquarters Address

пр. Берестейський 67
03062, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 329 days.
Initial Registration
June 30, 2025 at 15:29:11
Last Updated
June 26, 2026 at 17:52:23
Next Renewal
June 30, 2027 at 15:29:23(329 days left)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
22868414

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК "УКРАЇНСЬКИЙ КАПІТАЛ" (LEI: 8945009SQVGNNFWAYY75) is a 9999 (JOINT-STOCK COMPANY) was initially registered on June 30, 2025 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 329 days. The record has fully_corroborated validation level. The record was last updated on June 26, 2026 at 17:52:23. The next renewal is scheduled for June 30, 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 22868414 with authority ID RA000567. The entity is also known as JOINT-STOCK COMPANY "BANK "UKRAINIAN CAPITAL", JSC "BANK "UKRAINIAN CAPITAL".