Akzionerne Tovarystvo OTP BANK

LEI 5299003XXPWL6O33R633

Legal Address [uk-UA]

vul. Zhylyanska 43
Kyiv UA-30 UA 01033

Headquarters Address [uk-UA]

vul. Zhylyanska 43
Kyiv UA-30 UA 01033

External Public Records

LEI Registration Details

L E I

5299003XXPWL6O33R633

Legal Name

Akzionerne Tovarystvo OTP BANK

Authority Authority I D

RA000567

Authority Authority I D

21685166

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

Pryvatne Aktsionerne Tovarystvo

Status

ACTIVE

Initial Date

2014-06-02 02:42:39

Last Update Date

2021-07-14 07:31:46

Status

ISSUED

Next Renewal Date

2022-06-07 02:19:19

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000567

Validation Authority Validation Authority I D

21685166

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

OTP Bank Nyrt.

Relationship Details

Business Entity Relationship

Active

Akzionerne Tovarystvo Otp Bank is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299003XXPWL6O33R633 [Akzionerne Tovarystvo OTP BANK]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-06-11 03:48:20

Registration Last Update Date

2021-05-27 04:18:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-07 02:19:19

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-16 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-03-16 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Akzionerne Tovarystvo Otp Bank is ultimately consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D

5299003XXPWL6O33R633 [Akzionerne Tovarystvo OTP BANK]

Relationship End Node Node I D

529900W3MOO00A18X956 [OTP Bank Nyrt.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-06-11 03:48:20

Registration Last Update Date

2021-05-27 04:18:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-07 02:19:19

Registration Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Relationship Period 1 Start Date

2019-12-31 18:00:00

Relationship Period 1 End Date

2020-12-30 18:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-05-16 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2021-03-16 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

OTPVUAUKXXX