АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАНК"

549300E0ROTI7ACBZH02

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Ukraine
Entity created: May 11, 1998

Address

Country: Ukraine
Legal address: вул. Ділова, 16-Г03150 м. КиївUkraine (UA-32)

Identifier

LEI: 549300E0ROTI7ACBZH02
Registered: May 5, 2016 at 01:55 AM UTC
Last updated: May 14, 2026 at 10:33 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: National Bank of Ukraine (RA001027)
Identifier: 300584
Verified against: National Bank of Ukraine (RA001027)
Verified as: 300584
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Machine access

REST: https://lei.online/v1/entities/549300E0ROTI7ACBZH02This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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