Entity Information
- Legal Entity Identifier (LEI)
- 549300KEYHJ10QGWYW66
- Registration ID
- 37515069(ID: RA001027)
- Legal Form
- 9999(АКЦІОНЕРНЕ ТОВАРИСТВО)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК"(Language: uk)
Other Names
PJSC "SEB CORPORATE BANK"(Language: en)
JOINT-STOCK COMPANY "SEB CORPORATE BANK"(Language: en)
АТ "СЕБ КОРПОРАТИВНИЙ БАНК"(Language: uk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ESSEUAUKXXX
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 August 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК" 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 linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active. Ultimate parent is linked to LEI F3JS33DEI6XQ4ZBPTN86, with relationship status active.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК"" to the entity you expect.
- •Check local registration number 37515069 against authority RA001027.
- •Confirm the validation source RA001027 and reference 37515069.
Related links
- Sibling entity: SEB Internal Supplier AB
- Sibling entity: BALTECTUS B.V.
- Sibling entity: SEB Life and Asset Holding AB
- Sibling entity: POSTĘP PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Direct parent: Skandinaviska Enskilda Banken AB
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК", identified by the LEI 549300KEYHJ10QGWYW66. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 37515069) 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 Dec 15, 2014, its most recent update on Jul 23, 2025, and a scheduled renewal date of Aug 10, 2026.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "СЕБ КОРПОРАТИВНИЙ БАНК" 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 37515069).
Registration Details
Timeline
- Initial Registration
- Dec 15, 2014
- Last Updated
- Jul 23, 2025
- Next Renewal
- Aug 10, 2026
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 37515069
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Ultimate Parent
Ultimate Parent Entity
LEI: F3JS33DEI6XQ4ZBPTN86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found