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ПОРШЕ ЛИЗИНГ БГ

Sanction-linked entity

ПОРШЕ ЛИЗИНГ БГ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ПОРШЕ ЛИЗИНГ БГ				[sources]
Incorporation date	2004-08-03				[sources]
Legal form	Еднолично дружество с ограничена отговорност				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	529900IQPISE57FQ0M59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`131283654`				[sources]
Status	ACTIVE				[sources]
Address	Mladost 4, Business Park Sofia, Nr. 1, bl. 12, ent. A, fl. 2, 1766 Sofia				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2024-08-08

Relationships

Data sources

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

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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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