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АКЦІОНЕРНЕ ТОВАРИСТВО «РВС БАНК»

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LEI: 894500BCHG8KQPCLU343
Ukraine (UA)
Last updated: July 22, 2026 at 03:30:10
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500BCHG8KQPCLU343
Legal Form
9999 (Joint-Stock Company)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
July 21, 2024 at 23:35:14
Creation Date
June 22, 2015 at 14:00:00
Registered At
RA000567
Registered As
39849797

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО «РВС БАНК»
Language: uk
Other Names
JOIN STOCK COMPANY «RWS BANK»
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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 Введенська, 29/58
04071, Київ
Kyiv,Ukraine (UA)

Headquarters Address

Вулиця Введенська, 29/58
04071, Київ
Kyiv,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 21, 2024 at 23:35:14
Last Updated
July 22, 2026 at 03:30:10
Next Renewal
July 21, 2026 at 23:35:14(15 days ago)

Validation

Primary Validation

Authority ID
RA000567
Registration Number
39849797

АКЦІОНЕРНЕ ТОВАРИСТВО «РВС БАНК» (LEI: 894500BCHG8KQPCLU343) is a 9999 (Joint-Stock Company) was initially registered on July 21, 2024 in Ukraine (UA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 22, 2026 at 03:30:10. The renewal was due on July 21, 2026 and is now overdue.

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 39849797 with authority ID RA000567. The entity is also known as JOIN STOCK COMPANY «RWS BANK».