LEI Record LAPSED 529900VMNWSPL2QX6926

АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙФФАЙЗЕН БАНК АВАЛЬ"

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    АКЦІОНЕРНЕ ТОВАРИСТВО "РАЙФФАЙЗЕН БАНК АВАЛЬ"

  • Other names

    RAIFFEISEN BANK JSC

  • Transliterated Names

    AKCIONERNE TOVARISTVO "RAJFFAJZEN BANK AVAL"

  • 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

    14305909

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    Pryvatne Aktsionerne Tovarystvo

  • Entity Status

    ACTIVE

  • Legal Address

    Generala Almazova Street 4a, 01011, Kyiv, UA-30, UA

  • Headquarters Address

    Generala Almazova Street 4a, 01011, Kyiv, 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

    2014-06-13

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-10-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2026-10-10T08:24:51Z

  • Data Validated As

    14305909

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