LEI Record LAPSED 8945005NE4TYFHTEA522

OTP Invest+

Policy Non-Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    OTP Invest+

  • Registered At

    National Securities and Stock Market Commission (NSSMC)
    Національна комісія з цінних паперів та фондового ринку
    Ukraine
    RA001026

  • Registered As

    35290039-23200292

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    Fund

  • Entity Status

    ACTIVE

  • Legal Address

    c/o OTP Capital, Fizkultury str. 28D, 3680, Kyiv, UA-30, UA

  • Headquarters Address

    c/o OTP Capital, Fizkultury str. 28D, 3680, 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.

Renew LEI

Registration Details

  • Registration Date

    2022-02-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-02-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001026

  • Next Renewal

    2023-02-22T12:56:25Z

  • Data Validated As

    35290039-23200292

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