АКЦІОНЕРНЕ ТОВАРИСТВО «БАНК «КЛІРИНГОВИЙ ДІМ»

LEI: 894500G8XK6UDWKGOL22

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

JOINT STOCK COMPANY "BANK CLEARING HOUSE"

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

JSB "CLEARING HOUSE"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Вулиця Борисоглібська, будинок 5А Київ, Kyiv (UA-30), 04070 UKRAINE

Headquarters Address

Вулиця Борисоглібська, будинок 5А Київ, Kyiv (UA-30), 04070 UKRAINE

Other Addresses

Other Address 1

Address

5A Borysoglibska str. Kyiv, Kyiv (UA-30), 04070 UKRAINE (UA)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Legal Jurisdiction Country

UKRAINE (UA)

Registration Authority

Registration Authority ID

State Enterprise Information Resource Centre (RA000567)

Registration Authority Entity ID

21665382

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

JOINT STOCK COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-11-24 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-04-09 11:19:51

Last Update Date

2025-04-09 08:34:01

Next Renewal Date

2026-04-09 11:19:02

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

State Enterprise Information Resource Centre (RA000567)

Validation Authority Entity ID

21665382