UKRSIBBANK

Bank name: UKRSIBBANK
Branch:
SWIFT CODE: KHABUA2KXXX (KHABUA2K)
Country: UA (Ukraine) See all banks in Ukraine
City: KIEV
LEI code: 2138007RMZJ9ZLEO9N66 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 2138007RMZJ9ZLEO9N66
Name: АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
City: KYIV
Address: 2/12, ANDRIIVSKA STREET
Country: UA
Postcode: 04070
Company ID: 09807750
Registered At: United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) / State Enterprise Information Resource Centre
Legal Form: /
Lei Data Registration: 2014-06-05 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: KHABUA2KXXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBSGSGXXX
LEI Code: R0MUWSFPU8MPRO8K5P83