АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК”

LEI 254900R8KQ5EDNRHKY17

JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"

Legal Address [en]

42/4 Pushkinska str.
Kyiv UA-30 UA 01024

Headquarters Address [en]

42/4 Pushkinska str.
Kyiv UA-30 UA 01024

LEI Registration Details

L E I

254900R8KQ5EDNRHKY17

Legal Name

АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК”

Transliterated Other Name 1

JOINT-STOCK COMPANY "CREDIT AGRICOLE BANK"

Transliterated Other Name 1 Type

PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME

Authority Authority I D

RA000567

Authority Authority I D

14361575

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

JOINT-STOCK COMPANY

Status

ACTIVE

Initial Date

2017-11-17 10:31:01

Last Update Date

2021-10-19 16:11:58

Status

ISSUED

Next Renewal Date

2022-10-24 13:32:27

Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000567

Validation Authority Validation Authority I D

14361575

Subsidiaries and Parent Companies

Parent / Holding Companies

CREDIT AGRICOLE SA

Relationship Details

Business Entity Relationship

Active

АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК” is directly consolidated by Credit Agricole Sa

Relationship Start Node Node I D

254900R8KQ5EDNRHKY17 [АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК”]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-17 10:31:01

Registration Last Update Date

2020-10-21 16:24:11

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-24 13:32:27

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК” is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D

254900R8KQ5EDNRHKY17 [АКЦІОНЕРНЕ ТОВАРИСТВО “КРЕДІ АГРІКОЛЬ БАНК”]

Relationship End Node Node I D

969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-11-17 10:31:01

Registration Last Update Date

2020-10-21 16:24:11

Registration Registration Status

Published

Registration Next Renewal Date

2021-10-24 13:32:27

Registration Managing L O U

5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

BIC / SWIFT Codes Assigned (1)

BIC:

AGRIUAUKXXX