5299003XXPWL6O33R633

АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК"

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", 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).

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Legal Entity Identifier

5299003XXPWL6O33R633

Legal jurisdiction

UA

Legal form

9999

Registered address

Київ, UA-30, Ukraine

Entity status

Active

LEI registration

Issued

LEI first registered

2014-06-02

Record last updated

2026-05-27

Direct parent

OTP Bank Nyrt.