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"НЕСТЛЕ БЪЛГАРИЯ" АД

Sanction-linked entity

"НЕСТЛЕ БЪЛГАРИЯ" АД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	"НЕСТЛЕ БЪЛГАРИЯ" АД				[sources]
Incorporation date	2014-01-22				[sources]
Legal form	Акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	549300Y1V5DF3JHXYM60				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`831650349`				[sources]
Status	ACTIVE				[sources]
Address	BOULEVARD EUROPE, 128, 1360 SOFIA · R. LYULIN 1, STR. EUROPE, 1360 SOFIA				[sources]
Last change	2024-08-07	Last processed	2024-11-18	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300Y1V5DF3JHXYM60 · oc-companies-bg-831650349

For experts: raw data explorer

Factsheet Data sources

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