АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК»

894500JM9ZED6D36VF43Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» is an active legal entity registered in Ukraine (UA). LEI code: 894500JM9ZED6D36VF43. The LEI was first issued on Oct 14, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 14, 2026.

ⓘ Entity Details

LEI Code 894500JM9ZED6D36VF43 Legal Name АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 39544699

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 14, 2024 Last Updated Oct 13, 2025 Next Renewal Oct 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)

⚑ Addresses

Legal / Registered Address
вул.Кудрявський узвіз, 2
Kyiv
UA-30
04053
UA
Headquarters Address
вул.Кудрявський узвіз, 2
Kyiv
UA-30
04053
UA

A Other Names & Aliases

2 alternative names registered for this entity

JOINT-STOCK COMPANY "CRYSTALBANK" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
JSC "CRYSTALBANK" TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 14, 2024 — LEI initially registered
Last Updated
Oct 13, 2025 — Record data last refreshed
Next Renewal
Oct 14, 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

8945
00JM9ZED6D36VF
43
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 «КРИСТАЛБАНК»? +

The Legal Entity Identifier (LEI) for АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» is 894500JM9ZED6D36VF43. This 20-character code uniquely identifies АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» in global financial transactions as per ISO 17442.

Is АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК»'s LEI active? +

Yes, АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК»'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 13, 2025 and is due for renewal on Oct 14, 2026.

Where is АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» registered? +

АКЦІОНЕРНЕ ТОВАРИСТВО «КРИСТАЛБАНК» is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 39544699.

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 «КРИСТАЛБАНК», registered in Ukraine. The LEI code 894500JM9ZED6D36VF43 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.