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УНИКРЕДИТ ФАКТОРИНГ

Sanction-linked entity

УНИКРЕДИТ ФАКТОРИНГ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	УНИКРЕДИТ ФАКТОРИНГ				[sources]
Legal form	Еднолично акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	529900IAHC7NHDPKB514				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`175121006`				[sources]
Status	ACTIVE				[sources]
Address	14, Gyueshevo Str., 1379 Sofia				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2024-05-13

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting