549300JS165WZ2MDFW17

АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"

Open-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).

Free, 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