LEI Record LAPSED 894500C5FJGWR7DWUN92
Policy Non-Conforming
Entity name
Ukrainian Interbank Currency ExchangeRegistered At
United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) (State Enterprise Information Resource Centre)Registered As
22877057Jurisdiction Of Formation
Entity Legal Form
PJSCEntity Status
ACTIVELegal Address
1 Mezhyhirska St., 04070, Kyyiv, UAHeadquarters Address
1 Mezhyhirska St., 04070, Kyyiv, 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
2018-09-10LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2019-09-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000567Next Renewal
2019-09-10T15:08:31ZData Validated As
22877057