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PEPs

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PJSC "Procredit Bank"

21677333

registered

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PJSC "Idea Bank"

19390819

registered

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Joint Stock Bank "Ukrgasbank"

23697280

registered

photo
Public joint stock company "Ukrsotsbank"

00039019

registered

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Court of Appeal of Zaporizhzhya Oblast (Region)

02891457

on the dissolvement stage

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PJSC "Universal Bank"

21133352

registered

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Ministry of Healthcare of Ukraine

00012925

registered

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Public Joint Stock Company MegaBank

09804119

registered

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PJSC "First Ukrainian International Bank"

14282829

registered

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The Supreme Court of Ukraine

00019034

on the dissolvement stage

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High Specialized Court of Ukraine for Civil and Criminal Cases

37317811

on the dissolvement stage

photo
Administration of President of Ukraine

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The Register is developed and administered by the Anti-corruption Action Centre.

This website highlights information obtained as part of the NGO Anti-corruption Action Centre's right on access to the public information and information from open sources which already has been published. The above information does not fall under the definition of the one "with limited access" and does not contain personal data within the meaning of the Paragraph 2 of Article 5 of the Law of Ukraine On Personal Data Protection.

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