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УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ

Sanction-linked entity
TypeOrganization[sources]
NameУНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ[sources]
Legal formЕднолично акционерно дружество[sources]
JurisdictionBulgaria[sources]
Countrynot available[sources]
LEI5299008HZD0Y7UYHO939[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number175070632[sources]
StatusACTIVE[sources]
Address14 Gyueshevo str., 1303 Sofia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting