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Search guide · Data current as of 2024-11-24

Far AD-Sofia
Security · Regulator warning · Bulgaria
InterStandarts AD-Sofia
Security · Bulgaria
Solarpro Holding AD-Sofia
Security · Regulator warning · Bulgaria
Great Luck AD-Sofia
Security · Regulator warning · Bulgaria
Shelly Group AD
Security · Bulgaria
BG1100003984
Security · Regulator warning · Bulgaria
Infra Holding PLC-Sofia
Security · Bulgaria
BG1100005112
Security · Regulator warning · Bulgaria
AKILES CORPORATION, SE
Security · Regulator warning · Bulgaria
Technology and Innovation Corporation AD-Plovdiv
Security · Bulgaria
Bulvesta Holding AD-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Armeyski Holding AD-Sofia
Security · Regulator warning · Bulgaria
Valor Properties REIT-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Investment Properties /In-Properties/ REIT-Sofia
Security · Regulator warning · Bulgaria
Telematic Interactive Bulgaria AD-Sofia
Security · Bulgaria
Real Estates Investment Fund - FINI REIT-Sofia
Security · Regulator warning · Bulgaria
Stroyinvest Holding AD-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Electrohold Sales AD
Security · Bulgaria
Ruen Holding AD-Kyustendil
Security · Regulator warning · Bulgaria
Agroenergy Invest REIT-Sofia
Security · Regulator warning · Bulgaria
Electrodistribution Grid West AD
Security · Bulgaria
Energetics and Energy Savings Fund-FEEI SPV
Security · Regulator warning · Bulgaria
Ethic Finance AD-Plovdiv
Security · Regulator warning · Bulgaria
Aroma Real Estate AD-Sofia
Security · Bulgaria
Agroenergy REIT-Sofia
Security · Regulator warning · Bulgaria

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Topics

18,275Sanctioned entity 1,414Regulator warning 71Financial crime

Data sources

229,517Legal Entity Identifier (LEI) Reference Data 174,125EU Financial Instruments Reference Data System (FIRDS)39,043OpenFIGI Securities Information 17,992Russian National Settlement Depository (NSD, ISIN Assignment)2,306EU ESMA Suspensions and Removals 232US OFAC Consolidated (non-SDN) List 13OpenSanctions Research Data 6US OFAC Specially Designated Nationals (SDN) List

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