АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК"

984500F3F115F6696F22Copied!

ACTIVE ISSUED 🇺🇦 Ukraine

АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" is an active legal entity registered in Ukraine (UA). LEI code: 984500F3F115F6696F22. The LEI was first issued on Feb 14, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 14, 2027.

ⓘ Entity Details

LEI Code 984500F3F115F6696F22 Legal Name АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" Status ACTIVE Jurisdiction 🇺🇦 Ukraine (UA) Category General Entities Legal Form Not Applicable Registration # 14359845

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2022 Last Updated Feb 6, 2026 Next Renewal Feb 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA001027

⚑ Addresses

Legal / Registered Address
ВУЛИЦЯ Д. ЩЕРБАКІВСЬКОГО, будинок 35
Київ
UA-30
01032
UA
Headquarters Address
ВУЛИЦЯ Д. ЩЕРБАКІВСЬКОГО, будинок 35
Київ
UA-30
01032
UA

A Other Names & Aliases

1 alternative name registered for this entity

JSC "BTA BANK" ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 14, 2022 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Feb 14, 2027 — 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

9845
00F3F115F6696F
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.

🌎 Other Entities in UA

Discover other legal entities registered in the same jurisdiction

АКЦІОНЕРНЕ ТОВАРИСТВО "ТАСКОМБАНК"
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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 АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК"? +

The Legal Entity Identifier (LEI) for АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" is 984500F3F115F6696F22. This 20-character code uniquely identifies АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" in global financial transactions as per ISO 17442.

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

Yes, АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК"'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 6, 2026 and is due for renewal on Feb 14, 2027.

Where is АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" registered? +

АКЦІОНЕРНЕ ТОВАРИСТВО "БТА БАНК" is registered in Ukraine (jurisdiction: UA). The entity is registered under business register number 14359845.

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 "БТА БАНК", registered in Ukraine. The LEI code 984500F3F115F6696F22 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.