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- Ukraine 77 entities
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Registered With
- 529900F6BNUR3RJ2WH29 8 entities
- 5493001KJTIIGC8Y1R12 13 entities
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- Business Entity Data B.V. (GMEI Utility a service of BED B.V.) 28 entities
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Legal Form
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- Limited Liability Company 4 entities
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- public joint-stock company 1 entities
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Advanced
Found 77 LEIs in Ukraine
- Akzionerne Tovarystvo OTP BANK ISSUED ACTIVE 5299003XXPWL6O33R633
- ArcelorMittal Kryvyi Rih PJSC ISSUED ACTIVE 549300YXOFR1ZL7VP044
- Archdiocese Lemberg ISSUED ACTIVE 529900OX2SSAHLNRRW69
- CAPITALIUM LLC LAPSED ACTIVE 391200QVCTCZ0PD0RC76
- Dragon Capital LLC ISSUED ACTIVE 2549006L4JDWZU8JBG94
- Dresser Ukraine Limited Liability Company RETIRED INACTIVE 54930001LR2CG9BGJJ41
- EuroCape Ukraine I ISSUED ACTIVE 5493007Z96R7S17YQQ98
- FANAK CAPITAL LLC LAPSED ACTIVE 39120014P88IXAKUJL18
- Felimore Ventures Ltd LAPSED ACTIVE 549300V5HH1KJ2QXFU07
- Ferrotrade International PrAT LAPSED ACTIVE 315700MG0U5NUYGZPC40
- GE Ukraine LLC LAPSED ACTIVE 40GRC2C2VOTIUSD2VB91
- GERCHIK & CO LTD. ISSUED ACTIVE 21380086FLIT3TS34E60
- IF PJSC Art Capital ISSUED ACTIVE 549300RD20V5K4S29032
- JOINT STABLE COMMERCIAL BASIS STEEL AND FINANCE LAPSED ACTIVE 391200S4J01MOL5IXQ52
- JSB UkrGasbank DUPLICATE ACTIVE 5493008ZTZ5170LR7C60
- Joint Stock Company The State Export-Import Bank of Ukraine ISSUED ACTIVE 254900R5STMV7BZYC307
- LLC "Investment Capital Ukraine" ISSUED ACTIVE 549300ZVZV7G7BU5SK03
- LLC "OTP Leasing" LAPSED ACTIVE 5299009B0PHO0983AV34
- LLC LUX PARQUET ISSUED ACTIVE 894500O2JYTKWC1HFZ94
- Limited Liability Company “Asset Management Company “OTP Capital” ISSUED ACTIVE 529900FDW51DN6U57P18
- M H Worldwide Investments Limited LAPSED ACTIVE 549300RUF8NZOX1SSL31
- MageCom Ukraine, LLC LAPSED ACTIVE 549300C8DRW6WYOP5W40
- Mogo Ukraine ISSUED ACTIVE 894500V4RIE3ULU6Q723
- Morgan Stanley Ukraine LLC ISSUED ACTIVE 549300LB342ZSGI3WD50
- National Depository of Ukraine ISSUED ACTIVE 894500QCRQPZUXB7U963
- OTP Credit LLC RETIRED INACTIVE 529900T38XYF4S3FRN81
- OTP Factoring Ukraine LLC LAPSED ACTIVE 529900PPU9U0V350SG91
- OTP Real Estate Services LLC LAPSED ACTIVE 5299008FJ3NF40BR2G75
- PJSC "AIRLINE "UKRAINE-AIRALLIANCE" ISSUED ACTIVE 894500MBVR0K5FST4H88
- PJSC "SEB CORPORATE BANK" ISSUED ACTIVE 549300KEYHJ10QGWYW66