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АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
ACTIVE
LEI: 549300E0ROTI7ACBZH02
ISSUED
Ukraine, м. Київ, вул. Ділова, 16-Г, 03150
Legal name
АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"
Other entity names
АТ "СІТІБАНК"
JOINT STOCK COMPANY "CITIBANK"
Публічне акціонерне товариство "Сітібанк"
Registered at
National Bank of Ukraine (Національного банку України)
Ukraine, Ukraine
RA001027
Registration authority entity ID
300584
Legal jurisdiction
UA
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1998-05-11
BIC Code
CITIUAUKXXX
Addresses
Legal Address
вул. Ділова, 16-Г
03150
м. Київ
UA-32
UA | Ukraine
Headquarters Address
вул. Ділова, 16-Г
03150
м. Київ
UA-32
UA | Ukraine
Registration details
LEI initial registration date
2016-05-05
LEI last update date
2024-07-11
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
National Bank of Ukraine (Національного банку України)
Ukraine, Ukraine
RA001027
Validated as
300584
Relationships
Parents
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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