549300JS165WZ2MDFW17
АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"
Registration lapsedOpen-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК", 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300JS165WZ2MDFW17
- Legal jurisdiction
- UA
- Legal form
- 9999
- Registered address
- KHARKIV, UA-63, Ukraine
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-12-27
- Record last updated
- 2025-09-15
What can be known
Ukraine (checked 2026-09-18)
Unified State Registry is open to the public (current arrangement since 19 Jan 2026). OpenCheck reads no Ukraine register, so an owner absent from this report says nothing about what Ukraine holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.