LEI Record LAPSED 89450083M35BACYF7727
Policy Non-Conforming
Entity name
Open Specialized Mutual Investment Fund „OTP Equity Fund” of Limited liability company “Asset management company “OTP Capital”Registered At
National Securities and Stock Market Commission (NSSMC)Registered As
35290039-2111414Jurisdiction Of Formation
UA-30Entity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Fizkultury str. 28 D, 03680, Kyiv, UA-30, UAHeadquarters Address
Fizkultury str. 28 D, 03680, Kyiv, 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
2021-08-06LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-11-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001026Next Renewal
2023-11-12T10:20:43ZData Validated As
35290039-2111414