АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
549300E0ROTI7ACBZH02
issued
Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" |
| Legal address | вул. Ділова, 16-Г, м. Київ, 03150, Ukraine |
| Registration authority entity ID | 300584 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300E0ROTI7ACBZH02 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК" |
| Entity status |
Active
|
| Other entity names | АТ "СІТІБАНК" JOINT STOCK COMPANY "CITIBANK" Публічне акціонерне товариство "Сітібанк" |
| Registered at | National Bank of Ukraine (Національного банку України) Ukraine, Ukraine RA001027 |
| Registration authority entity ID | 300584 |
| Legal jurisdiction | UA |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1998-05-11 |
| BIC code | CITIUAUKXXX |
| Validated At | National Bank of Ukraine (Національного банку України) Ukraine, Ukraine RA001027 |
| Validated As | 300584 |
LEI registration details
| LEI number | 549300E0ROTI7ACBZH02 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-07-11 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | вул. Ділова, 16-Г |
| Postal code | 03150 |
| City | м. Київ |
| Region code | UA-32 |
| Country | UA | Ukraine |
Headquarters address
| Headquarters address | вул. Ділова, 16-Г |
| Postal code | 03150 |
| City | м. Київ |
| Region code | UA-32 |
| Country | UA | Ukraine |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
LEI: 549300E0ROTI7ACBZH02
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
LEI: 549300E0ROTI7ACBZH02
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
LEI: 549300E0ROTI7ACBZH02
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
LEI: 549300E0ROTI7ACBZH02
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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