АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК"

549300730CCEAA3YTM11Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" is an active legal entity registered in Ukraine (UA). LEI code: 549300730CCEAA3YTM11. The LEI was first issued on Feb 14, 2014 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 3, 2026.

ⓘ Entity Details

LEI Code 549300730CCEAA3YTM11 Legal Name АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 21133352

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2014 Last Updated Oct 27, 2025 Next Renewal Nov 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA001027

⚑ Addresses

Legal / Registered Address
вул. Оленівська,23
Київ
UA-30
04080
UA
Headquarters Address
вул. Оленівська,23
Київ
UA-30
04080
UA

A Other Names & Aliases

2 alternative names registered for this entity

JOINT STOCK COMPANY "UNIVERSAL BANK" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
АТ "УНІВЕРСАЛ БАНК" TRADING_OR_OPERATING_NAME · uk

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Last Updated
Oct 27, 2025 — Record data last refreshed
Next Renewal
Nov 3, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
00730CCEAA3YTM
11
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 АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК"? +

The Legal Entity Identifier (LEI) for АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" is 549300730CCEAA3YTM11. This 20-character code uniquely identifies АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" in global financial transactions as per ISO 17442.

Is АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК"'s LEI active? +

Yes, АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК"'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 27, 2025 and is due for renewal on Nov 3, 2026.

Where is АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" registered? +

АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 21133352.

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 АКЦІОНЕРНЕ ТОВАРИСТВО "УНІВЕРСАЛ БАНК", registered in Ukraine. The LEI code 549300730CCEAA3YTM11 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.