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- Ukraine 36 entities
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Registered With
- 5493001KJTIIGC8Y1R12 2 entities
- Centrální depozitář cenných papírů, a.s. 1 entities
- DTCC/SWIFT CICI 13 entities
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Legal Form
- Central Bank 1 entities
- JOINT STOCK COMPANY 2 entities
- OTHER 6 entities
- PRIVATE JOINT-STOCK COMPANY 1 entities
- PUBLIC JOINT STOCK COMPANY 1 entities
- PUBLIC JOINT STOCK COMPANY JOINT STOCK BANK 1 entities
- PUBLICHNE AKSHIONSNE TOVARISTVO 3 entities
- Private Joint Stock Company (PrAT) 1 entities
- Pryvatne Akzionerne Tovarystvo 3 entities
- Publichne Akzionerne Tovarystvo 4 entities
- Publichnoye aktsionernoye obshchestvo 1 entities
- TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU 4 entities
- Tovarystvo z Obmezhenoyu Vidpovidalnistyu 8 entities
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Advanced
Found 36 LEIs in Ukraine
- Dresser Ukraine Limited Liability Company RETIRED INACTIVE 54930001LR2CG9BGJJ41
- Felimore Ventures Ltd LAPSED ACTIVE 549300V5HH1KJ2QXFU07
- Ferrotrade International PrAT LAPSED ACTIVE 315700MG0U5NUYGZPC40
- GE Ukraine LLC LAPSED ACTIVE 40GRC2C2VOTIUSD2VB91
- JSB UkrGasbank ISSUED ACTIVE 5493008ZTZ5170LR7C60
- LLC "OTP Leasing" ISSUED ACTIVE 5299009B0PHO0983AV34
- Limited Liability Company “Asset Management Company “OTP Capital” ISSUED ACTIVE 529900FDW51DN6U57P18
- MageCom Ukraine, LLC LAPSED ACTIVE 549300C8DRW6WYOP5W40
- Morgan Stanley Ukraine LLC LAPSED ACTIVE 549300LB342ZSGI3WD50
- OTP BANK Public Joint-Stock Company ISSUED ACTIVE 5299003XXPWL6O33R633
- OTP Credit LLC RETIRED INACTIVE 529900T38XYF4S3FRN81
- OTP Factoring Ukraine LLC LAPSED ACTIVE 529900PPU9U0V350SG91
- OTP Real Estate Services LLC LAPSED ACTIVE 5299008FJ3NF40BR2G75
- PJSC "SEB CORPORATE BANK" ISSUED ACTIVE 549300KEYHJ10QGWYW66
- PJSC DV Bank ISSUED ACTIVE 5493007L1Y1O5MLME971
- PJSC Universal Bank LAPSED ACTIVE 549300730CCEAA3YTM11
- PRIVATE JOINT STOCK COMPANY ""INSURANCE COMPANY ""AXA INSURANCE"" ISSUED ACTIVE 213800O7UC1GDNWFTR76
- PUBLIC JOINT STOCK COMPANY ""UKRSIBBANK"" ISSUED ACTIVE 2138007RMZJ9ZLEO9N66
- PUBLIC JOINT STOCK COMPANY JOINT STOCK BANK "UKRGASBANK" ISSUED ACTIVE 254900M9927XDGPXJ562
- Private Aktiengesellschaft "Europäische Reiseversicherung" Kiew LAPSED ACTIVE 5299003DBHWCBKLGQV36
- Pryvatne Akzionerne Tovarystvo GRAWE Ukraine Strachuvannya Zhittya ISSUED ACTIVE 5299000F9BU69OAAFB95
- Pryvatne Akzionerne Tovarystvo Strachova Kompania GRAWE Ukraine ISSUED ACTIVE 529900UTDACGSBD8IF40
- Public Joint Stock Company "Citibank" ISSUED ACTIVE 549300E0ROTI7ACBZH02
- Public Joint-Stock Company "VS Bank" LAPSED ACTIVE 529900RYP8FWIYXPQO66
- Public joint-stock company "Deutsche Bank DBU" ISSUED ACTIVE 5299006FEUM0TNPY9T06
- Raiffeisen Bank Aval ISSUED ACTIVE 529900VMNWSPL2QX6926
- Special purpose company LLC LAPSED ACTIVE 529900EOPZEN7WA8K171
- TIMAC AGRO UKRAINE LLC ISSUED ACTIVE 529900LH1990F15SA598
- Tovarystvo z Obmezhenoyu Vidpovidalnistyu „BORYVITER AT“ ISSUED ACTIVE 529900Y47ZKFCDZGAA60
- Національний банк України ISSUED ACTIVE 254900V6U1GCBZZAUS26