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PEPs

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PJSC "OTP Bank"

21685166

registered

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Ministry of Justice of Ukraine

00015622

registered

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Joint Stock Company The State Export-Import Bank of Ukraine

00032112

registered

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PJSC Kyiv Electrical Engineering Plant Transsygnal

00260652

registered

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Ministry of Healthcare of Ukraine

00012925

registered

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PJSC "commercial Bank "Arkada"

19361386

registered

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Court of Appealv of Vinnytsia Oblast (Region)

02890328

dissolved

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Lviv oblast (region) Court of Appeal

02892356

dissolved

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Court of Appeal of Mykolaiv Oblast (Region)

02892675

on the dissolvement stage

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Court of Appeal of Khmelnytskyi Oblast (Region)

02894190

dissolved

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Court of Appeal of Kyiv Oblast (Region)

02892020

on the dissolvement stage

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PJSC "Commercial Bank "Kreschatyk"

19364259

on the dissolvement stage

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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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