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Акціонерне товариство "ОКСІ БАНК"

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LEI: 984500608B9AD4D81B84
Ukraine (UA)
Last updated: June 2, 2026 at 17:25:53
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500608B9AD4D81B84
Legal Form
9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)
Jurisdiction
Ukraine (UA)
General Category
GENERAL
Registration Details
Initial Registration
June 9, 2025 at 17:08:08
Creation Date
October 14, 1991 at 01:00:00
Registered At
RA001027
Registered As
09306278

Entity Names

Legal Name
Акціонерне товариство "ОКСІ БАНК"
Language: uk
Other Names
АТ "ОКСІ БАНК"
Language: ukType: TRADING_OR_OPERATING_NAME0
Joint Stock Company "OKCI BANK"
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
OKCI BANK, JSC
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
3

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

вул. Газова, 17
79019, м.Львів
Lvivska oblast,Ukraine (UA)

Headquarters Address

вул. Газова, 17
79019, м.Львів
Lvivska oblast,Ukraine (UA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 308 days.
Initial Registration
June 9, 2025 at 17:08:08
Last Updated
June 2, 2026 at 17:25:53
Next Renewal
June 9, 2027 at 17:08:10(308 days left)

Validation

Primary Validation

Authority ID
RA001027
Registration Number
09306278

Акціонерне товариство "ОКСІ БАНК" (LEI: 984500608B9AD4D81B84) is a 9999 (АКЦІОНЕРНЕ ТОВАРИСТВО) was initially registered on June 9, 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 308 days. The record has partially_corroborated validation level. The record was last updated on June 2, 2026 at 17:25:53. The next renewal is scheduled for June 9, 2027.

The headquarters is located in м.Львів, Lvivska oblast, UA. The legal address is in м.Львів, Lvivska oblast, UA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 09306278 with authority ID RA001027. The entity is also known as АТ "ОКСІ БАНК", Joint Stock Company "OKCI BANK", OKCI BANK, JSC.