АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК"

АКЦІОНЕРНЕ ТОВАРИСТВО "МЕГАБАНК" is a JOINT STOCK COMPANY registered in KHARKIV, Ukraine and holds an LEI in its own name.

The LEI has been on record for 7 years, since 27 Dec 2018. That is about 3 years earlier than the median LEI in Ukraine, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 2458 days overdue: it fell due 20 Dec 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) under registry number 09804119, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, 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 lapsed, 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.