LEI Record LAPSED 894500F3Z44MKUSKMR92

JOINT STOCK COMPANY «BANK FORWARD»

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    JOINT STOCK COMPANY «BANK FORWARD»

  • 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

    34186061

  • Jurisdiction Of Formation

    UA-30

  • Entity Legal Form

    JOINT STOCK COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    Saksaganskogo street, 105, 01032, Kyiv, UA-30, UA

  • Headquarters Address

    Saksaganskogo street, 105, 01032, 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

    2021-09-13

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-04-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000567

  • Next Renewal

    2022-09-13T12:29:11Z

  • Data Validated As

    34186061

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