Entity Information
- Legal Entity Identifier (LEI)
- 549300ZEFHS6C560GZ38
- Registration ID
- 38690683(ID: RA001027)
- Legal Form
- 9999(АКЦІОНЕРНЕ ТОВАРИСТВО)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД"(Language: uk)
Other Names
JOINT-STOCK COMPANY "BANK AVANGARD"(Language: en)
АТ "БАНК АВАНГАРД"(Language: uk)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AVGDUAUKXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД" 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 АВАНГАРД"" to the entity you expect.
- •Check local registration number 38690683 against authority RA001027.
- •Confirm the validation source RA001027 and reference 38690683.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД", identified by the LEI 549300ZEFHS6C560GZ38. The entity is formally registered under the jurisdiction of Ukraine (via RA001027, registered as 38690683) 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 Mar 19, 2021, its most recent update on Apr 30, 2026, and a scheduled renewal date of May 13, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АВАНГАРД" 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 38690683).
Registration Details
Timeline
- Initial Registration
- Mar 19, 2021
- Last Updated
- Apr 30, 2026
- Next Renewal
- May 13, 2027
Validation
Primary Validation
- Authority ID
- RA001027
- Registration Number
- 38690683
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