2847374
894500QGMMN6N448S359
"Eurasia Capital Holding UTsK" JSC
JOINT STOCK COMPANY
Suit 314, Regency Residence, Olympic Street, 1st khoroo
Ulaanbaatar
14220
MN
#1101, Flr 11, Pearl Tower, 3rd khoroo, Juulchin Street
Ulaanbaatar
15172
MN
RA000454
2032465
529900F6BNUR3RJ2WH29
ACTIVE
2021-05-31T13:47:52Z
2022-05-31T17:01:31Z
2022-05-31T13:47:53Z
LAPSED
MN
FULLY_CORROBORATED
2021-06-02T08:10:06Z
2024-03-28T08:37:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1086764
5493002J7XMQVIAEEF46
BDSec JSC
JOINT STOCK COMPANY
8th Khoroo
Zaluuchuud Avenue 27/1
Ulaanbaatar
MN-047
14191
MN
8th Khoroo
Zaluuchuud Avenue 27/1
Ulaanbaatar
MN-047
14191
MN
RA000454
2052482
529900F6BNUR3RJ2WH29
ACTIVE
2018-02-08T15:32:00Z
2024-03-04T14:26:59Z
2025-03-28T10:24:59Z
ISSUED
MN
FULLY_CORROBORATED
2018-02-10T12:01:05Z
2024-03-28T08:39:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2569739
8945007FWZ3MQCMV0U53
JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "AVRA"
JOINT STOCK COMPANY
Bohomoltsa str.,7/14, office 182, room 6
Kyiv
UA-30
01024
UA
Bohomoltsa str.,7/14, office 182, room 6
Kyiv
UA-30
01024
UA
RA000567
43576449
529900F6BNUR3RJ2WH29
ACTIVE
2021-01-18T16:26:37Z
2023-02-08T18:00:59Z
2023-02-08T09:22:05Z
LAPSED
UA
FULLY_CORROBORATED
2021-01-20T09:13:54Z
2024-03-28T08:48:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2533292
894500DLHE9ECKH5LA64
JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "DZHAVELIN", JSC "CNVCIF "DZHAVELIN"
JOINT STOCK COMPANY
Bohomoltsa str., 7, office 182, room 5
Kyiv
UA-30
01024
UA
Bohomoltsa str., 7, office 182, room 5
Kyiv
UA-30
01024
UA
RA000567
43707520
529900F6BNUR3RJ2WH29
ACTIVE
2020-12-20T11:43:07Z
2021-12-20T18:01:03Z
2021-12-20T11:43:08Z
LAPSED
UA
FULLY_CORROBORATED
2020-12-23T10:18:10Z
2024-03-28T08:39:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4395204
894500APDZVEZHUPOS59
JOINT STOCK COMPANY "CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "OREXIM"
JOINT STOCK COMPANY
Verkhnii Val street, 72
Kyiv
UA-30
04070
UA
Verkhnii Val street, 72
Kyiv
UA-30
04070
UA
RA000567
42578487
529900F6BNUR3RJ2WH29
ACTIVE
2023-07-04T07:12:38Z
2024-03-04T16:00:49Z
2024-07-04T07:12:39Z
ISSUED
UA
FULLY_CORROBORATED
2023-07-06T13:57:40Z
2024-03-28T09:28:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2333693
8945000AGPSZJTCNF244
JOINT STOCK COMPANY "NATIONAL JOINT STOCK COMPANY "NAFTOGAZ OF UKRAINE"
JOINT STOCK COMPANY
Bogdan Khmelnytskyi str., 6
Kyiv
UA-30
01601
UA
Bogdan Khmelnytskyi str., 6
Kyiv
UA-30
01601
UA
RA000567
20077720
529900F6BNUR3RJ2WH29
ACTIVE
2020-09-10T10:05:43Z
2023-08-31T16:18:19Z
2024-09-10T10:05:19Z
ISSUED
UA
FULLY_CORROBORATED
2020-09-12T09:52:44Z
2024-03-28T09:03:10Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3732053
894500COIZFJT2X6K462
JOINT STOCK COMPANY CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND "RUBICON"
JOINT STOCK COMPANY
Kozhumyatska St., building 12-A
Kyiv
UA-30
04071
UA
Kozhumyatska St., building 12-A
Kyiv
UA-30
04071
UA
RA000567
43818974
529900F6BNUR3RJ2WH29
ACTIVE
2022-09-21T15:18:42Z
2023-09-21T17:01:20Z
2023-09-21T15:18:43Z
LAPSED
UA
FULLY_CORROBORATED
2022-11-04T00:00:05Z
2024-03-28T08:44:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3053510
894500F3Z44MKUSKMR92
JOINT STOCK COMPANY «BANK FORWARD»
JOINT STOCK COMPANY
Saksaganskogo street, 105
Kyiv
UA-30
01032
UA
Saksaganskogo street, 105
Kyiv
UA-30
01032
UA
RA000567
34186061
529900F6BNUR3RJ2WH29
ACTIVE
2021-09-13T12:29:10Z
2022-09-13T17:01:44Z
2022-09-13T12:29:11Z
LAPSED
UA
FULLY_CORROBORATED
2021-09-25T11:48:41Z
2024-03-28T09:26:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3177656
894500U7NK0HO4YC1F06
JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST»
JOINT STOCK COMPANY
Sichovykh Striltsiv, 60
Kyiv
UA-30
04050
UA
Sichovykh Striltsiv, 60
Kyiv
UA-30
04050
UA
RA000567
43733739
529900F6BNUR3RJ2WH29
ACTIVE
2021-11-05T16:33:48Z
2022-11-05T18:00:40Z
2022-11-05T16:33:49Z
LAPSED
UA
FULLY_CORROBORATED
2021-11-07T13:02:58Z
2024-03-28T08:39:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4743779
894500MEYX6WQPYFSL76
JOINT STOCK COMPANY СLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «AKVITAS»
JOINT STOCK COMPANY
LABORATORNA STREET, 33/37
Kyiv
UA-30
03150
UA
LABORATORNA STREET, 33/37
Kyiv
UA-30
03150
UA
RA000567
41940266
529900F6BNUR3RJ2WH29
ACTIVE
2024-01-05T12:24:09Z
2024-01-05T12:24:10Z
2025-01-05T12:24:10Z
ISSUED
UA
FULLY_CORROBORATED
2024-01-07T10:23:40Z
2024-03-28T09:08:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2772209
894500HCIFI59RXHF779
JOINT STOCK COMPANY “CLOSED-END NON-DIVERSIFIED VENTURES CORPORATE INVESTMENT FUND “PROFI-T STRATEGIC”
JOINT STOCK COMPANY
Brest-Lytovske highway, 8A
Kyiv
UA-30
03179
UA
Brest-Lytovske highway, 8A
Kyiv
UA-30
03179
UA
RA000567
41727608
529900F6BNUR3RJ2WH29
ACTIVE
2021-04-23T13:05:16Z
2022-04-23T17:00:11Z
2022-04-23T13:05:17Z
LAPSED
UA
FULLY_CORROBORATED
2021-04-30T08:52:16Z
2024-03-28T09:07:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1362827
89450087S9HL9ZD0GF91
JOINT STOCK COMPANY “PROCREDIT BANK”
JOINT STOCK COMPANY
Beresteiskyi Ave, 107-A
Kyiv
UA-30
03115
UA
Beresteiskyi Ave, 107-A
Kyiv
UA-30
03115
UA
RA000567
21677333
529900F6BNUR3RJ2WH29
ACTIVE
2019-02-13T00:33:53Z
2024-03-06T16:44:09Z
2025-03-06T16:44:09Z
ISSUED
UA
FULLY_CORROBORATED
2019-02-14T09:14:16Z
2024-03-28T09:56:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
3141827
894500QWH909KJJRLF32
JOINT STOCK COMPANY “UNEX BANK”
JOINT STOCK COMPANY
Vasylkivska str.,14
Kyiv
UA-30
03040
UA
Vasylkivska str.,14
Kyiv
UA-30
03040
UA
RA000567
20023569
529900F6BNUR3RJ2WH29
ACTIVE
2021-10-25T11:59:16Z
2023-08-31T16:18:43Z
2024-10-25T11:59:43Z
ISSUED
UA
FULLY_CORROBORATED
2021-10-27T10:24:46Z
2024-03-28T08:43:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
536365
2138007AB9IOZRCYUX64
PSG-KAPITAL INVESTMENT COMPANY CJSC
JOINT STOCK COMPANY
HOUSE 13
NANEFABULU RIFIYEV
BAKU
AZ-BA
AZ1025
AZ
10G, A. GAYIBOV, SDN BUSINESS CENTER
BAKU
AZ-BA
AZ1029
AZ
RA000019
2002388681
529900F6BNUR3RJ2WH29
ACTIVE
2017-08-02T00:00:00Z
2024-01-30T19:22:22Z
2025-03-10T13:21:22Z
ISSUED
AZ
FULLY_CORROBORATED
2017-08-04T11:49:13Z
2024-03-28T09:02:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z