ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"

2138005EWNAN8818RX27Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" is an active legal entity registered in Ukraine (UA). LEI code: 2138005EWNAN8818RX27. The LEI was first issued on Sep 1, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 16, 2026.

ⓘ Entity Details

LEI Code 2138005EWNAN8818RX27 Legal Name ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 34538696

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 1, 2016 Last Updated Dec 16, 2025 Next Renewal Dec 16, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
8 ILLINSKA ST
KYIV
UA-30
04070
UA
Headquarters Address
8 ILLINSKA ST
KYIV
UA-30
04070
UA

📅 Registration Timeline

First Issued
Sep 1, 2016 — LEI initially registered
Last Updated
Dec 16, 2025 — Record data last refreshed
Next Renewal
Dec 16, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
005EWNAN8818RX
27
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"? +

The Legal Entity Identifier (LEI) for ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" is 2138005EWNAN8818RX27. This 20-character code uniquely identifies ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" in global financial transactions as per ISO 17442.

Is ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"'s LEI active? +

Yes, ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ"'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 16, 2026.

Where is ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" registered? +

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 34538696.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВА КОМПАНІЯ "КАРДІФ", registered in Ukraine. The LEI code 2138005EWNAN8818RX27 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.