Entity Information
- Legal Entity Identifier (LEI)
- 89450087S9HL9ZD0GF91
- Registration ID
- 21677333(ID: RA000567)
- Legal Form
- 9999(JOINT STOCK COMPANY)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК"(Language: uk)
Other Names
JOINT STOCK COMPANY PROCREDIT BANK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MIFCUAUKXXX
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 March 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ 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 529900LIN8L1K9MLTR09, with relationship status active. Ultimate parent is linked to LEI 529900LIN8L1K9MLTR09, with relationship status active.
How to verify this entity
- •Match the legal name "АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК"" to the entity you expect.
- •Check local registration number 21677333 against authority RA000567.
- •Confirm the validation source RA000567 and reference 21677333.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК", identified by the LEI 89450087S9HL9ZD0GF91. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 21677333) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (JOINT STOCK COMPANY)", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Feb 13, 2019, its most recent update on Mar 2, 2026, and a scheduled renewal date of Mar 6, 2027.
Maintaining an active and up-to-date LEI is crucial for АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ 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 RA000567 (as 21677333).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2019
- Last Updated
- Mar 2, 2026
- Next Renewal
- Mar 6, 2027
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 21677333
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900LIN8L1K9MLTR09
Ultimate Parent
Ultimate Parent Entity
LEI: 529900LIN8L1K9MLTR09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found