Joint Stock Company "Deutsche Bank DBU"

LEI 5299006FEUM0TNPY9T06

Legal Address [uk-UA]


vul. Lavrska 20
Kyiv UA-30 UA 01015

Headquarters Address [uk-UA]


vul. Lavrska 20
Kyiv UA-30 UA 01015

External Public Records
LEI Registration Details
L E I
5299006FEUM0TNPY9T06
Legal Name
Joint Stock Company "Deutsche Bank DBU"
Authority Authority I D
RA000567
Authority Authority I D
36520434
Legal Jurisdiction
UA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Pryvatne Aktsionerne Tovarystvo
Status
ACTIVE
Initial Date
2015-08-27 02:40:07
Last Update Date
2021-07-14 07:31:47
Status
ISSUED
Next Renewal Date
2022-08-27 02:40:07
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000567
Validation Authority Validation Authority I D
36520434

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Joint Stock Company "deutsche Bank Dbu" is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299006FEUM0TNPY9T06 [Joint Stock Company "Deutsche Bank DBU"]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 05:26:37
Registration Last Update Date
2020-07-14 03:37:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 02:40:07
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Joint Stock Company "deutsche Bank Dbu" is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
5299006FEUM0TNPY9T06 [Joint Stock Company "Deutsche Bank DBU"]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-02 05:26:37
Registration Last Update Date
2020-07-14 03:37:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-27 02:40:07
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-31 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEUTUAUKXXX

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