Entity Information
- Legal Entity Identifier (LEI)
- 894500WGNE5VDTGN7X45
- Registration ID
- 30784585(ID: RA000567)
- Legal Form
- 9999(LTD)
- Jurisdiction
Ukraine- Legal address country
- Ukraine
Entity Names
Legal Name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ"(Language: uk)
Other Names
ART-CAPITAL CUSTODY LTD(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- ARULUAU2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 22, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ" 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ"" to the entity you expect.
- •Check local registration number 30784585 against authority RA000567.
- •Confirm the validation source RA000567 and reference 30784585.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ", identified by the LEI 894500WGNE5VDTGN7X45. The entity is formally registered under the jurisdiction of Ukraine (via RA000567, registered as 30784585) and lists its legal address country as Ukraine. It operates under the legal structure defined as "9999 (LTD)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Nov 23, 2021, its most recent update on Apr 22, 2026, and a scheduled renewal date of Apr 22, 2026.
Maintaining an active and up-to-date LEI is crucial for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРТ-КАПІТАЛ КАСТОДІ" 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 30784585).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2021
- Last Updated
- Apr 22, 2026
- Next Renewal
- Apr 22, 2026
Validation
Primary Validation
- Authority ID
- RA000567
- Registration Number
- 30784585
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
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