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PEPs

photo
Supreme Commercial Court of Ukraine

00018738

on the dissolvement stage

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JSC "Research And Development Institute of Atomic and Energetic Pump Engineering" (Vndiaen)

00220477

registered

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PJSC "commercial Bank "Arkada"

19361386

registered

photo
Court of Appeal of Kherson Oblast (Region)

02894160

on the dissolvement stage

photo
PJSC "Credit Agricole Bank"

14361575

registered

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PJSC "Alfa-Bank"

23494714

registered

photo
Economic Court of Appeal of Kyiv

25960043

on the dissolvement stage

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"Bank Russian Standard" llc

34186061

dissolved

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PJSC "Tascombank"

09806443

registered

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Cabinet of Ministers of Ukraine

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Public Joint Stock Company MegaBank

09804119

registered

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PJSC "Procredit Bank"

21677333

registered

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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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