OTP Invest+

8945005NE4TYFHTEA522Copied!

ACTIVE LAPSED FUND 🇺🇦 Ukraine

OTP Invest+ is an active legal entity registered in Ukraine (UA). LEI code: 8945005NE4TYFHTEA522. The LEI was first issued on Feb 22, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 22, 2023.

ⓘ Entity Details

LEI Code 8945005NE4TYFHTEA522 Legal Name OTP Invest+ Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category Investment Funds Legal Form Not Applicable Registration # 35290039-23200292

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2022 Last Updated Feb 22, 2023 Next Renewal Feb 22, 2023 (1089 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA001026

⚑ Addresses

Legal / Registered Address
c/o OTP Capital, Fizkultury str. 28D
Kyiv
UA-30
3680
UA
Headquarters Address
c/o OTP Capital, Fizkultury str. 28D
Kyiv
UA-30
3680
UA

📅 Registration Timeline

First Issued
Feb 22, 2022 — LEI initially registered
Renewal Overdue
Feb 22, 2023 — Renewal deadline has passed
Last Updated
Feb 22, 2023 — Record data last refreshed

★ 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

8945
005NE4TYFHTEA5
22
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ" is fund-managed by

🌎 Other Entities in UA

Discover other legal entities registered in the same jurisdiction

АКЦІОНЕРНЕ ТОВАРИСТВО "ТАСКОМБАНК"
ACTIVE 894500DLRYUDVEN2B731
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВОНАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯПРАКТИКА
ACTIVE 984500DL8A6RBA48B705
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАЙН СКІЛ
ACTIVE 984500BDAA7951B4E002
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЛЕКСАНДРІТ ТРЕЙДІНГ
ACTIVE 984500RACF0906078979
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВСІ СІСТЕМИ
ACTIVE 984500A0C8B65FE43B26
ТОВ "НАВІГАТОР ІНВЕСТ"
ACTIVE 98450040C74A7475E191
View all entities in Ukraine →

? Frequently Asked Questions

What is the LEI number for OTP Invest+? +

The Legal Entity Identifier (LEI) for OTP Invest+ is 8945005NE4TYFHTEA522. This 20-character code uniquely identifies OTP Invest+ in global financial transactions as per ISO 17442.

Is OTP Invest+'s LEI active? +

Yes, OTP Invest+'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 22, 2023 and is due for renewal on Feb 22, 2023.

Where is OTP Invest+ registered? +

OTP Invest+ is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 35290039-23200292.

Who owns OTP Invest+? +

According to GLEIF Level 2 relationship data, OTP Invest+'s parent entity is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ОТП КАПІТАЛ". This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 OTP Invest+, registered in Ukraine. The LEI code 8945005NE4TYFHTEA522 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.