LEI Record LAPSED 894500C5FJGWR7DWUN92

Ukrainian Interbank Currency Exchange

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Ukrainian Interbank Currency Exchange
  • 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

    22877057
  • Jurisdiction Of Formation

  • Entity Legal Form

    PJSC
  • Entity Status

    ACTIVE
  • Legal Address

    1 Mezhyhirska St., 04070, Kyyiv, UA
  • Headquarters Address

    1 Mezhyhirska St., 04070, Kyyiv, 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

    2018-09-10
  • LEI Issuer

    529900F6BNUR3RJ2WH29
  • Last Update

    2019-09-10
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000567
  • Next Renewal

    2019-09-10T15:08:31Z
  • Data Validated As

    22877057

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