Entity Information
- Legal Entity Identifier (LEI)
- 253400MWL1GZ0BN1HX63
- Registration ID
- 14360506(ID: RA001027)
- Legal Form
- 9999(АКЦІОНЕРНЕ ТОВАРИСТВО)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"(Language: uk)
Other Names
ПУБЛIЧНЕ АКЦIОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"(Language: uk)
JOINT STOCK COMPANY "BANK ALLIANCE"(Language: en)
АТ "БАНК АЛЬЯНС"(Language: uk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ALJSUAUKXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" is registered under jurisdiction UA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"" to the entity you expect.
- •Check local registration number 14360506 against authority RA001027.
- •Confirm the validation source RA001027 and reference 14360506.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС", identified by the LEI 253400MWL1GZ0BN1HX63. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 14360506) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (АКЦІОНЕРНЕ ТОВАРИСТВО)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 8, 2017, its most recent update on Jul 7, 2026, and a scheduled renewal date of Jul 24, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001027 (as 14360506).
Registration Details
Timeline
- Initial Registration
- Feb 8, 2017
- Last Updated
- Jul 7, 2026
- Next Renewal
- Jul 24, 2027
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 14360506
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found