LEI Record RETIRED 549300GLUWD3U5CNH893
LEI end state - Policy Not Applicable
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)Registered As
00039019Jurisdiction Of Formation
UA-30Entity Legal Form
PUBLICHNE AKSHIONSNE TOVARISTVOEntity Status
INACTIVELegal Address
HOUSE 29, KOVPAK AVENUE, 03150, KIEV, UA-30, UAHeadquarters Address
KOVPAKA STREET 29, 03150, KIEV, UA-30, UAOops! 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 LEIRegistration Date
2013-12-05LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000567Next Renewal
2019-10-04T00:31:00ZData Validated As
00039019