LEI record
· UkraineАКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"
LapsedActive
5493
00
JS165WZ2MDFW
17
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- JOINT STOCK COMPANY
- Jurisdiction
- Ukraine
- Registered
- 27 Dec 2018
- Next renewal
- 20 Dec 2019
Reference data
Identity
- LEI
- 549300JS165WZ2MDFW17
- Legal form
- JOINT STOCK COMPANY9999
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)entity ID 09804119
- Legal address
- ALCHEVSKYKH STREET, 30, KHARKIV, 61002, UA
- Location
- KHARKIV, Kharkivska oblast, Ukraine
- HQ address
- ALCHEVSKYKH STREET, 30, KHARKIV, UA
- Initial registration
- 27 Dec 2018
- Last updated
- 15 Sep 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
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)
- MTLGUA2NXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “JOINT STOCK COMPANY”. It is registered in Ukraine.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 20 Dec 2019.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More JOINT STOCK COMPANY in Ukraine
Registered by United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine)
Source: GLEIF (CC0)Official record ↗More in Ukraine