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УНИКРЕДИТ ФАКТОРИНГ

Sanction-linked entity
TypeOrganization[sources]
NameУНИКРЕДИТ ФАКТОРИНГ[sources]
Legal formЕднолично акционерно дружество[sources]
JurisdictionBulgaria[sources]
Countrynot available[sources]
LEI529900IAHC7NHDPKB514[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number175121006[sources]
StatusACTIVE[sources]
Address14, Gyueshevo Str., 1379 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 Data213,005

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer