2138007RMZJ9ZLEO9N66

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138007RMZJ9ZLEO9N66

Legal jurisdiction

UA

Legal form

9999

Registered address

KYIV, UA-30, Ukraine

Entity status

Active

LEI registration

Issued

LEI first registered

2014-06-05

Record last updated

2025-12-16

Direct parent

BNP PARIBAS