LEI Record LAPSED 8945006V45GFSQLB3N59

Interval Invest Fund “OTP Valutnyi“ of Limited liability company “Asset management company “OTP Capital”

Policy Non-Conforming

Record as of 2026-10-11

LEI Record Details

  • Entity name

    Interval Invest Fund “OTP Valutnyi“ of Limited liability company “Asset management company “OTP Capital”

  • 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

    35290039

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    Fund

  • Entity Status

    ACTIVE

  • Legal Address

    Fizkultury str. 28D, 03680, Kyiv, UA-30, UA

  • Headquarters Address

    Fizkultury str. 28D, 03680, 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

    2021-08-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2023-11-01T20:20:41Z

  • Data Validated As

    35290039

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