OSHCHADBANK
OSHCHADBANK is a Private limited company (Ltd.) registered in Ukraine under 00032129, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 31 December 1991 and lists its registered address as Ukraine. 1 shareholder is on record for OSHCHADBANK, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Ministry of Justice — Unified State Register (USR) and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for OSHCHADBANK, filed with Ministry of Justice — Unified State Register (USR).
The largest of these is Resolution Of The Cabinet Of Ministers Of Ukraine Dated 05/21/1999 No. 876 Resolution Of The Cabinet Of Ministers Of Ukraine Dated 03/06/2017 No. 122, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Resolution Of The Cabinet Of Ministers Of Ukraine Dated 05/21/1999 No. 876 Resolution Of The Cabinet Of Ministers Of Ukraine Dated 03/06/2017 No. 122 | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
One officer is currently on record for OSHCHADBANK, filed with Ministry of Justice — Unified State Register (USR). Naumov Sergij serves as Director.
Management authority at OSHCHADBANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OSHCHADBANK has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ukraine jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OSHCHADBANK
Ukraine
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Frequently Asked Questions
Who owns OSHCHADBANK?
One shareholder is currently on record for OSHCHADBANK, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Resolution Of The Cabinet Of Ministers Of Ukraine Dated 05/21/1999 No. 876 Resolution Of The Cabinet Of Ministers Of Ukraine Dated 03/06/2017 No. 122, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OSHCHADBANK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OSHCHADBANK is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OSHCHADBANK have on record?
1 shareholder is shown on record for OSHCHADBANK.
What is OSHCHADBANK's company registration number?
OSHCHADBANK's registration number is 00032129, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is OSHCHADBANK still an active company?
OSHCHADBANK's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was OSHCHADBANK incorporated?
OSHCHADBANK was incorporated on 31 December 1991, according to Ministry of Justice — Unified State Register (USR).
What is OSHCHADBANK's registered address?
The registered address on file for OSHCHADBANK is Ukraine.
What legal structure is OSHCHADBANK registered as?
OSHCHADBANK is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of OSHCHADBANK?
One officer is currently on record for OSHCHADBANK, filed with Ministry of Justice — Unified State Register (USR). Naumov Sergij serves as Director. Management authority at OSHCHADBANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSHCHADBANK have a parent company or subsidiaries?
OSHCHADBANK has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Ukraine jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OSHCHADBANK's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Justice — Unified State Register (USR). Zavia's monitoring API can track changes to OSHCHADBANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSHCHADBANK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ukraine, so records like OSHCHADBANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Justice — Unified State Register (USR) and was last synced on 28 September 2026.