"АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК""

LEI Record Details

Entity name
АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"
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
09804119
Jurisdiction Of Formation
UA-63
Entity Legal Form
JOINT STOCK COMPANY
Entity Status
ACTIVE
Legal Address
ALCHEVSKYKH STREET, 30, 61002, KHARKIV, UA-63, UA
Headquarters Address
ALCHEVSKYKH STREET, 30, 61002, KHARKIV, UA-63, 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
2018-12-27
LEI Issuer
213800WAVVOPS85N2205
Last Update
2025-09-15
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000567
Next Renewal
2019-12-20T00:00:00Z
Data Validated As
09804119

АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"

LEI Record Details

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Registration Details