LEI Record ISSUED 529900FDW51DN6U57P18
Policy Conforming
Entity name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ"Other names
Limited Liability Company “Asset Management Company “OTP Capital”Transliterated Names
TOVARISTVO Z OBMEZENOU VIDPOVIDALNISTU "KOMPANIA Z UPRAVLINNA AKTIVAMI "OTP KAPITAL"Registered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
35290039Jurisdiction Of Formation
UA-30Entity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
вул. Фізкультури, 28 Д, 03680, Київ, UA-30, UAHeadquarters Address
вул. Фізкультури, 28 Д, 03680, Київ, UA-30, UARegistration Date
2014-06-02LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-10-02Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000567Next Renewal
2027-10-02T08:55:08ZData Validated As
35290039