Morgan Stanley Ukraine Limited Liability Company

LEI 549300LB342ZSGI3WD50

Morgan Stanley Ukraine LLC

Legal Address [en]

Building 11
Sahaidachnoho Petra str.
Kiev UA-30 UA 04070

Headquarters Address [en]

Building 11
Sahaidachnoho Petra str.
Kiev UA-30 UA 04070

External Public Records

LEI Registration Details

L E I

549300LB342ZSGI3WD50

Legal Name

MORGAN STANLEY UKRAINE LIMITED LIABILITY COMPANY

Other Name 1

Morgan Stanley Ukraine LLC

Other Name 1 Type

PREVIOUS_LEGAL_NAME

Authority Authority I D

RA000567

Authority Authority I D

35892702

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

TOVARYSTVO Z OBMEJENOYU VIDPOVIDALNISTYU

Status

ACTIVE

Initial Date

2014-07-29 21:45:00

Last Update Date

2021-12-18 00:28:00

Status

ISSUED

Next Renewal Date

2022-12-17 16:34:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000567

Validation Authority Validation Authority I D

35892702

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Morgan Stanley Ukraine Limited Liability Company is directly consolidated by Morgan Stanley International Holdings Inc.

Relationship Start Node Node I D

549300LB342ZSGI3WD50 [MORGAN STANLEY UKRAINE LIMITED LIABILITY COMPANY]

Relationship End Node Node I D

XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-07-29 21:45:00

Registration Last Update Date

2021-03-05 10:36:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 12:40:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/895421/000089542120000265/msq4201910k.htm

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-29 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap

Business Entity Relationship

Active

Morgan Stanley Ukraine Limited Liability Company is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D

549300LB342ZSGI3WD50 [MORGAN STANLEY UKRAINE LIMITED LIABILITY COMPANY]

Relationship End Node Node I D

IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-07-29 21:45:00

Registration Last Update Date

2021-03-05 10:36:00

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 12:40:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Registration Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/895421/000089542120000265/msq4201910k.htm

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-29 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Us Gaap