OpenCheckLEI-anchored due diligence on open data

89450087S9HL9ZD0GF91

АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК"

Registration current

Open-source customer due diligence on АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ 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
89450087S9HL9ZD0GF91
Legal jurisdiction
UA
Legal form
9999
Registered address
Київ, UA-30, Ukraine
Entity status
Active
LEI registration
Issued
LEI first registered
2019-02-13
Record last updated
2026-03-02
Direct parent
ProCredit Holding AG

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.

Explore

More entities registered in Ukraine · This record at GLEIF