LEI Record RETIRED 549300GLUWD3U5CNH893

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"

LEI end state - Policy Not Applicable

Record as of 2026-10-30

LEI Record Details

  • Entity name

    АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"
  • Other names

    ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСОЦБАНК"
  • 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

    00039019
  • Jurisdiction Of Formation

    UA-30
  • Entity Legal Form

    PUBLICHNE AKSHIONSNE TOVARISTVO
  • Entity Status

    INACTIVE
  • Legal Address

    HOUSE 29, KOVPAK AVENUE, 03150, KIEV, UA-30, UA
  • Headquarters Address

    KOVPAKA STREET 29, 03150, 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.

Renew LEI

Registration Details

  • Registration Date

    2013-12-05
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2026-10-26
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000567
  • Next Renewal

    2019-10-04T00:31:00Z
  • Data Validated As

    00039019

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