UKRHAZBANK
UKRHAZBANK is a registered legal entity registered in Ukraine under 23697280, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 21 July 1993 and lists its registered address as Ukraine. 1 shareholder is on record for UKRHAZBANK, 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 25 September 2026.
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Shareholders
1
Shareholders of UKRHAZBANK
One shareholder is currently on record for UKRHAZBANK, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Final Beneficial Owner (Controller) – Absent, 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 |
|---|---|---|---|
| Final Beneficial Owner (Controller) – Absent | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
48
Directors and officers of UKRHAZBANK
The Director of UKRHAZBANK currently on record is Musarova Ganna; 48 officers are currently on record for UKRHAZBANK, filed with Ministry of Justice — Unified State Register (USR). Management authority at UKRHAZBANK 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
Group structure of UKRHAZBANK
UKRHAZBANK sits 1 level below its ultimate parent, MINISTRY OF FINANCE OF UKRAINE, registered in Ukraine. The full chain up to MINISTRY OF FINANCE OF UKRAINE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UKRHAZBANK's own shareholder record.
MINISTRY OF FINANCE OF UKRAINE
Ukraine
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Frequently Asked Questions
Who owns UKRHAZBANK?
One shareholder is currently on record for UKRHAZBANK, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Final Beneficial Owner (Controller) – Absent, 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 UKRHAZBANK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UKRHAZBANK 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 UKRHAZBANK have on record?
1 shareholder is shown on record for UKRHAZBANK.
What is UKRHAZBANK's company registration number?
UKRHAZBANK's registration number is 23697280, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is UKRHAZBANK still an active company?
UKRHAZBANK's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was UKRHAZBANK incorporated?
UKRHAZBANK was incorporated on 21 July 1993, according to Ministry of Justice — Unified State Register (USR).
What is UKRHAZBANK's registered address?
The registered address on file for UKRHAZBANK is Ukraine.
Who are the officers/directors of UKRHAZBANK?
The Director of UKRHAZBANK currently on record is Musarova Ganna; 48 officers are currently on record for UKRHAZBANK, filed with Ministry of Justice — Unified State Register (USR). Management authority at UKRHAZBANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UKRHAZBANK have a parent company or subsidiaries?
UKRHAZBANK sits 1 level below its ultimate parent, MINISTRY OF FINANCE OF UKRAINE, registered in Ukraine.
Can Zavia monitor changes to UKRHAZBANK'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 UKRHAZBANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UKRHAZBANK'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 UKRHAZBANK'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 25 September 2026.