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УНИКРЕДИТ БУЛБАНК

Sanction-linked entity
УНИКРЕДИТ БУЛБАНК is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameУНИКРЕДИТ БУЛБАНК[sources]
Incorporation date[sources]
Legal formАкционерно дружество[sources]
JurisdictionBulgaria[sources]
Countrynot available[sources]
LEI549300Z7V2WOFIMUEK50[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number831919536[sources]
SWIFT/BICUNCRBGSF[sources]
StatusACTIVE[sources]
Address7 SVETA NEDELYA SQ, 1000 SOFIA[sources]
Last changeLast processedFirst seen

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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

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