LEI Record LAPSED 5299009B0PHO0983AV34

Товариство з обмеженою відповідальністю "ОТП Лізинг"

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    Товариство з обмеженою відповідальністю "ОТП Лізинг"

  • Other names

    LLC "OTP Leasing"

  • Transliterated Names

    Tovaristvo z obmezenou vidpovidalnistu "OTP Lizing"

  • Registered At

    United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)
    Єдиний державний реєстр юридичних осіб та фізичних осіб - підприємців
    Ukraine
    RA000567

  • Registered As

    35912126

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    Tovarystvo z Obmezhenoiu Vidpovidalnistiu

  • Entity Status

    ACTIVE

  • Legal Address

    Zhylyanska str. 43, 01033, Kiev, UA-30, UA

  • Headquarters Address

    Zhylyanska str. 43, 01033, Kiev, UA-30, UA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-06-10

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-08-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2018-07-13T22:00:00Z

  • Data Validated As

    35912126

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