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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публічне акціонерне товариство | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 5299003XXPWL6O33R633 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 21685166 | [sources] | |||
| SWIFT/BIC | OTPVUAUK | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Жилянська, 43, UA-30, Київ, 01033 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 0,00 грн.
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 990000,00 грн.
АКЦІОНЕРНЕ ТОВАРИСТВО "ОТП БАНК", розмір частки - 6227380554,18 грн.
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-edr-c79dce6d005e15d6e1fe5695b14fefcd3645eb1e · ua-edr-2eed5acd62a59462d95c0b8a16c2f98cb1c3cc23 · lei-5299003XXPWL6O33R633 · ua-edr-5f06baf35012e3872be3754418d4f0debd710848For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АСОЦІАЦІЯ "УКРСВІФТ" | - | - | - | |
| ТОВ "КУА "ОТП КАПІТАЛ" | - | - | - | |
| ТОВ "ОТП ФАКТОРИНГ УКРАЇНА" | - | - | - | |