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PEPs

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Public Joint Stock Company MegaBank

09804119

registered

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PJSC "Alfa-Bank"

23494714

registered

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ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42262513

registered

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Public joint stock company "Ukrsotsbank"

00039019

registered

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PJSC Commercial Bank "Lviv"

09801546

registered

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PJSC "First Ukrainian International Bank"

14282829

registered

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Ministry of Finance of Ukraine

00013480

registered

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PJSC "Pireus Bank MCB"

20034231

registered

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"Subsidiary Bank of Sberbank of Russia" ltd

25959784

registered

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The Supreme Administrative Court of Ukraine

33235788

on the dissolvement stage

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PJSC "Procredit Bank"

21677333

registered

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КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД

42258617

registered

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Founders

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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