JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST»

894500U7NK0HO4YC1F06Copied!

ACTIVE LAPSED 🇺🇦 Ukraine

JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» is an active legal entity registered in Ukraine (UA). LEI code: 894500U7NK0HO4YC1F06. The LEI was first issued on Nov 5, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 5, 2022.

ⓘ Entity Details

LEI Code 894500U7NK0HO4YC1F06 Legal Name JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 43733739

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2021 Last Updated Nov 5, 2022 Next Renewal Nov 5, 2022 (1198 days overdue) 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
Sichovykh Striltsiv, 60
Kyiv
UA-30
04050
UA
Headquarters Address
Sichovykh Striltsiv, 60
Kyiv
UA-30
04050
UA

📅 Registration Timeline

First Issued
Nov 5, 2021 — LEI initially registered
Renewal Overdue
Nov 5, 2022 — Renewal deadline has passed
Last Updated
Nov 5, 2022 — Record data last refreshed

★ Data Quality

70%
7 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
00U7NK0HO4YC1F
06
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.

🌎 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 JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST»? +

The Legal Entity Identifier (LEI) for JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» is 894500U7NK0HO4YC1F06. This 20-character code uniquely identifies JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» in global financial transactions as per ISO 17442.

Is JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST»'s LEI active? +

Yes, JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST»'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 5, 2022 and is due for renewal on Nov 5, 2022.

Where is JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» registered? +

JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST» is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 43733739.

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 JOINT STOCK COMPANY «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «CYBERTRAST», registered in Ukraine. The LEI code 894500U7NK0HO4YC1F06 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.