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LEI record

· Ukraine

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" in м.Київ — Issued LEI 253400MWL1GZ0BN1HX63, registered 2017.

Changes recorded by LEIatlas since 6 Jul 2026: moved its registered address from Київ to м.Київ on 8 Jul 2026. GLEIF publishes only the current record.

IssuedActive
2534
00
MWL1GZ0BN1HX
63
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
АКЦІОНЕРНЕ ТОВАРИСТВО
Jurisdiction
Ukraine
Registered
8 Feb 2017
Next renewal
24 Jul 2027

Reference data

Identity

LEI
253400MWL1GZ0BN1HX63
Registration authority
RA001027entity ID 14360506
Legal address
вулиця Січових, будинок 50, Стрільців, м.Київ, 04053, UA
Location
м.Київ, Kyiv, Ukraine
HQ address
вулиця Січових, будинок 50, Стрільців, м.Київ, UA
Initial registration
8 Feb 2017
Last updated
7 Jul 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

Bank codes (BIC)
ALJSUAUKXXX

The archive · 2 versions

Change history

  1. 8 Jul 2026 – current
    • City: Київ→м.Київ
    • Next renewal: 2026-07-24→2027-07-24
  2. 6 Jul 2026 – 8 Jul 2026
    First recorded version.

What this means

What the record says about АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС"

АКЦІОНЕРНЕ ТОВАРИСТВО "БАНК АЛЬЯНС" is a АКЦІОНЕРНЕ ТОВАРИСТВО registered in м.Київ, Ukraine and holds an LEI in its own name.

The LEI has been on record for 9 years, since 8 Feb 2017. That is about 4 years earlier than the median LEI in Ukraine, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 24 Jul 2027, 274 days from now.

This archive holds 2 versions of the record. The most recent change was on 8 Jul 2026 and altered the city, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Ukraine