{"action":"elsewhere","city":"Київ","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"UA","createdAt":"1992-12-10T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_LEI"],"references":[]}],"parents":[]},"headquartersAddress":"ВУЛИЦЯ Д. ЩЕРБАКІВСЬКОГО, будинок 35","headquartersCity":"Київ","headquartersCountry":"UA","headquartersPostalCode":"01032","headquartersRegion":"UA-30","lastUpdatedAt":"2026-02-06T14:04:15+00:00","legalAddress":"ВУЛИЦЯ Д. ЩЕРБАКІВСЬКОГО, будинок 35","legalFormAbbreviation":null,"legalFormCode":"9999","legalFormName":null,"legalJurisdiction":"UA","legalName":"АКЦІОНЕРНЕ ТОВАРИСТВО \"БТА БАНК\"","lei":"984500F3F115F6696F22","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-02-14T11:36:10+00:00","otherLegalForm":"АКЦІОНЕРНЕ ТОВАРИСТВО","postalCode":"01032","region":"UA-30","registeredAt":"2022-02-14T11:37:33+00:00","registrationAuthorityId":"RA001027","registrationAuthorityName":"National Bank of Ukraine","registrationAuthorityWebsite":"https://bank.gov.ua/en/","registrationNumber":"14359845","registrationNumberFormatted":"14359845","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"14359845","validationAuthorityId":"RA001027","validationAuthorityName":"National Bank of Ukraine","validationSources":"FULLY_CORROBORATED"}