LEI Registrar

АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК"

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LEI: 9845001B8F905D68E239
Ukraine (UA)
Last updated: January 28, 2026 at 13:19:39
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845001B8F905D68E239
Legal Form
9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
February 6, 2025 at 13:20:43
Creation Date
November 16, 2011 at 01:00:00
Registered At
RA001027
Registered As
09809192

Entity Names

Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК"
Language: uk

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

вул. Преображенська, 2
14000, м. Чернігів
Chernihivska oblast,Ukraine (UA)

Headquarters Address

вул. Преображенська, 2
14000, м. Чернігів
Chernihivska oblast,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 313 days.
Initial Registration
February 6, 2025 at 13:20:43
Last Updated
January 28, 2026 at 13:19:39
Next Renewal
February 6, 2027 at 13:20:44(313 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
09809192

АКЦІОНЕРНЕ ТОВАРИСТВО "АСВІО БАНК" (LEI: 9845001B8F905D68E239) is a 9999 (АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on February 6, 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 313 days. The record has fully_corroborated validation level. The record was last updated on January 28, 2026 at 13:19:39. The next renewal is scheduled for February 6, 2027.

The headquarters is located in м. Чернігів, Chernihivska oblast, UA. The legal address is in м. Чернігів, Chernihivska oblast, UA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 09809192 with authority ID RA001027.