АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""

LEI 2138007RMZJ9ZLEO9N66

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК"

JOINT STOCK COMPANY ""UKRSIBBANK""

Legal Address [en]

2/12,ANDRIIVSKA STREET
KYIV UA-30 UA 04070

Headquarters Address [en]

2/12,ANDRIIVSKA STREET
KYIV UA-30 UA 04070

LEI Registration Details

L E I

2138007RMZJ9ZLEO9N66

Legal Name

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""

Other Name 1

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРСИББАНК"

Other Name 1 Type

TRADING_OR_OPERATING_NAME

Transliterated Other Name 1

JOINT STOCK COMPANY ""UKRSIBBANK""

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA888888

Authority Other Authority I D

UNIFIED STATE REGISTER OF LEGAL ENTITIES, INDIVIDUAL ENTREPRENEURS AND SOCIAL FORMATIONS

Authority Authority I D

09807750

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

PRIVATE JOINT STOCK COMPANY

Status

ACTIVE

Initial Date

2014-06-04 20:00:00

Last Update Date

2021-06-09 05:32:10

Status

ISSUED

Next Renewal Date

2022-06-15 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority Validation Authority I D

RA888888

Validation Authority I D

UNIFIED STATE REGISTER OF LEGAL ENTITIES, INDIVIDUAL ENTREPRENEURS AND SOCIAL FORMATIONS

Validation Authority Validation Authority I D

09807750

Subsidiaries and Parent Companies

Parent / Holding Companies

BNP PARIBAS

Relationship Details

Business Entity Relationship

Active

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is directly consolidated by Bnp Paribas

Relationship Start Node Node I D

2138007RMZJ9ZLEO9N66 [АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 20:00:00

Registration Last Update Date

2021-06-09 01:32:10

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-15 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D

2138007RMZJ9ZLEO9N66 [АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""]

Relationship End Node Node I D

R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-04 20:00:00

Registration Last Update Date

2021-06-09 01:32:10

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-15 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-04 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

KHABUA2KXXX